DOSSIERS / SP INVESTISSEMENTS
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Company dossier

SP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832726640 · 832726640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SP INVESTISSEMENTS
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832726640
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-16
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13 AV DE LA MARE, ZI LES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
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68.10Z
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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

1 people
NameRoleFromSource
LUCIA PUCCIPrésident du conseil d'administration—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