DOSSIERS / SCI INVEST 3 PUITS
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Company dossier

SCI INVEST 3 PUITS

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832821599 · 832821599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST 3 PUITS
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832821599
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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17 RUE DU PETIT TROIS PUITS, 51500 TROIS-PUITS
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68.20B
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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

4 people
NameRoleFromSource
STEPHANIE FRANCOISE CECILE PAGEAUDirecteur—France registry
WENCESLAS HUBERT JEAN FANDREDirecteur—France registry
SC FINANCIERE WMembre du directoire—France registry
SC LJLMembre 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