DOSSIERS / SCIOSM ( SOCIETE DE LA COMPAGNIE DES INDES ORIENTALES DE SAINT MALO )
← SearchExport PDF
Company dossier

SCIOSM ( SOCIETE DE LA COMPAGNIE DES INDES ORIENTALES DE SAINT MALO )

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815293295 · 815293295 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCIOSM ( SOCIETE DE LA COMPAGNIE DES INDES ORIENTALES DE SAINT MALO )
fr_insee
815293295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-16
fr_insee
28 T RUE DUPONT CHAUMONT, 91800 BRUNOY
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

2 people
NameRoleFromSource
JEAN WOLF LIOUBCHANSKYDirecteurFrance registry
NATHALIE REBECCA ROZENBERGDirigeantFrance 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