DOSSIERS / SCI SOEURS BLANCHES N 5
← SearchExport PDF
Company dossier

SCI SOEURS BLANCHES N 5

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831537295 · 831537295 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOEURS BLANCHES N 5
fr_insee
831537295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-21
fr_insee
AV DU GENERAL DE GAULLE, FERME LESIEUR, 59180 CAPPELLE-LA-GRANDE
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

2 people
NameRoleFromSource
FRANCIS DENIS DANIEL HENNEBERTDirigeant—France registry
MAROUCHKA MARIE JACQUELINE POTISEKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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