DOSSIERS / SCI DU 12 RUE DU FER A CHEVAL
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Company dossier

SCI DU 12 RUE DU FER A CHEVAL

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818050924 · 818050924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 12 RUE DU FER A CHEVAL
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818050924
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dissolved
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Real-estate civil company (SCI)
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2016-01-27
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5 B RUE KEPLER, 75016 PARIS
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68.32A
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
D.INTERNATIONALDirigeant—France registry
NEOLIODirigeant—France registry
LIONEL DrouinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100