DOSSIERS / SCCV RESIDENCE ANTICA
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Company dossier

SCCV RESIDENCE ANTICA

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825100985 · 825100985 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV RESIDENCE ANTICA
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825100985
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dissolved
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Real-estate development company (SCI)
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2017-01-25
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A RUE DES MESSIEURS, 67240 KALTENHOUSE
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41.10D
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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
AHMET DILEKDirecteur—France registry
MARIE HELENE CHARENTONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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