DOSSIERS / SCI LA PAPONIE
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Company dossier

SCI LA PAPONIE

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810679407 · 810679407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PAPONIE
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810679407
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dissolved
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Real-estate civil company (SCI)
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2015-04-07
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30 ALL DES CHATAIGNIERS, 91530 SAINT-CHERON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALAIN PIERRE MARRAUDDirecteur—France registry
VIRGINIE MARIE DOMINIQUE DURANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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