DOSSIERS / SCI LA FOLIE
← SearchExport PDF
Company dossier

SCI LA FOLIE

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-813543295 · 813543295 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA FOLIE
fr_insee
813543295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-16
fr_insee
53 BD JEANNE D'ARC, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY DENIS CREMONADirigeantFrance registry
STEPHANIE ANTOINETTE MONIQUE SELLIERPrésidentFrance 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