DOSSIERS / SCI 7
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Company dossier

SCI 7

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820244507 · 820244507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 7
fr_insee
820244507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-12
fr_insee
2022-06-15
fr_insee
SAINT ESTEVE, 13360 ROQUEVAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIELEVactiveBRIGITTE KEGHLIANdissolvedCINE VIDEO DIFFUSIONdissolvedEXTREM BODYdissolvedFDR DISTRIBUTIONdissolvedJORYF CONSTRUCTIONdissolvedLE PARTICULIER CONSTRUCTEURdissolvedMAEVAdissolvedMETALLERIE SCHWARTZdissolvedOCEANDREdissolvedPAPILLESdissolvedSA MORUZZIdissolvedSCI AUBAGNE- LES PASSONSdissolvedSCI LA DESTROUSSE - LE MOULINdissolvedSCI LE LUC - COEUR BASTIDESdissolvedSCI LES CIGALES DE LA LIBERATIONdissolvedSCI LES CIGALES DES MARSEILLAISdissolvedSCI ORAISON GRANDE BASTIDEdissolvedSTEP 3Ddissolved

People with significant control

3 people
NameRoleFromSource
JESSON CURTIS FLOYD SCHWARTZ CARIOAdministrateur—France registry
METALLERIE SCHWARTZDirigeant—France registry
SANDRA PASCALE RAGGIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off