DOSSIERS / SCI LA FONTAINE STRASBOURG
← SearchExport PDF
Company dossier

SCI LA FONTAINE STRASBOURG

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809168313 · 809168313 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FONTAINE STRASBOURG
fr_insee
809168313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-26
fr_insee
95 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE CLARADirecteur—France registry
HUGO CLARADirigeant—France registry
MARIA DA GRACA MENDESDirigeant—France registry
SERAFIM CLARADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100