DOSSIERS / SCI OF
← SearchExport PDF
Company dossier

SCI OF

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831307285 · 831307285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OF
fr_insee
831307285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-03
fr_insee
9 RUE DES BERGERATS, 89380 APPOIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD OSEI-YEBOAHDirecteur—France registry
MARION ISABELLE LOUISE FAESEMembre du directoire—France registry
R & CieMembre du directoire—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