DOSSIERS / SCI DENT'ELLES
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Company dossier

SCI DENT'ELLES

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824372940 · 824372940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENT'ELLES
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824372940
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dissolved
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Real-estate civil company (SCI)
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2016-12-15
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41 RUE MAURICE DANIEL, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE LAURE ROFFEDirecteur—France registry
SYLVIE TROMASDirecteur—France registry
CAROLINE MARIE MADELEINE BALEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100