DOSSIERS / SCI IRON
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Company dossier

SCI IRON

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814106589 · 814106589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IRON
fr_insee
814106589
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-16
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18 RUE DE METZ, 21000 DIJON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAXENCE TOMMY CHOLLETDirecteur—France registry
CATHERINE MARIE BERNADETTE GARAUDETMembre du directoire—France registry
PIERRE CLAUDE BERNARD CHOLLETMembre du directoire—France registry
SARL COSY 9Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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