DOSSIERS / SCI HOLDING
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Company dossier

SCI HOLDING

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824494470 · 824494470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOLDING
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824494470
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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1 AV ROLAND GARROS, 31570 SAINTE-FOY-D'AIGREFEUILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA VILACA PEREIRADirigeant—France registry
OJETABLES.FRDirigeant—France registry
OLIVIER MOUNIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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