DOSSIERS / SCI SEVEN WONDERS
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Company dossier

SCI SEVEN WONDERS

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829260520 · 829260520 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SEVEN WONDERS
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829260520
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dissolved
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Real-estate civil company (SCI)
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2017-04-26
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13 RUE ALBERT FRACASSE, 14800 DEAUVILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN NICOLAS DAVID BAZILDirecteurFrance registry
MICHAEL RENE PIERRE LEPETITMembre du directoireFrance 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