DOSSIERS / SCI DU 96 AVENUE D'ENGHIEN
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Company dossier

SCI DU 96 AVENUE D'ENGHIEN

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822760096 · 822760096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 96 AVENUE D'ENGHIEN
fr_insee
822760096
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-26
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13 CHE DES SOUPIRS, 93800 EPINAY-SUR-SEINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE VUILLEMINDirecteur—France registry
ALEXANDRE GUYARDDirigeant—France registry
FRANCOISE RAPHANAUDDirigeant—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