DOSSIERS / SCI FONCIERE SAINT-CLOUD
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Company dossier

SCI FONCIERE SAINT-CLOUD

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824500615 · 824500615 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI FONCIERE SAINT-CLOUD
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824500615
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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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22 RUE WASHINGTON, 75008 PARIS
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68.32B
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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

2 people
NameRoleFromSource
ANNETTE BenchimolPrésidentFrance registry
JOSEPH JOACHIM HaddadPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100