DOSSIERS / SCI 7E CIEL
← SearchExport PDF
Company dossier

SCI 7E CIEL

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824614002 · 824614002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 7E CIEL
fr_insee
824614002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-28
fr_insee
39 RUE DE LA REPUBLIQUE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS LELOUCHDirecteur—France registry
HOLDING POLYNILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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