DOSSIERS / SCI FOREZ DAUPHINE
← SearchExport PDF
Company dossier

SCI FOREZ DAUPHINE

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832866651 · 832866651 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FOREZ DAUPHINE
fr_insee
832866651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-24
fr_insee
RUE DU CAPITOLE, ZI DU FORUM RN 82, 42110 FEURS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER RENE JACQUINDirecteurFrance registry
YVAN CLAUDE LEON THOMASDirecteurFrance 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