DOSSIERS / SCI 512 TR
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Company dossier

SCI 512 TR

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819677048 · 819677048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 512 TR
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819677048
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dissolved
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Real-estate civil company (SCI)
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2016-04-13
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29 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
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68.20B
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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

4 people
NameRoleFromSource
NICOLAS ERIC PASCAL VRAINDirecteur—France registry
ENZO ARNAUD MARIE VRAINMembre du directoire—France registry
G.T.O. 84Membre du directoire—France registry
JUSTINE VIOLAINE SOLANGE MARIE VRAINMembre 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