DOSSIERS / BELGIAN COMPANY
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Company dossier

BELGIAN COMPANY

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811345628 · 811345628 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELGIAN COMPANY
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811345628
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dissolved
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Real-estate civil company (SCI)
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2015-05-12
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29 AV KLEBER, CHEZ SCP SIX GIRLS, 75016 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GESTION ET SERVICESDirigeant—France registry
INVEST CORP LTDDirigeant—France registry
MARTINE CasamentoDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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