DOSSIERS / SCI ZURICH 1857
← SearchExport PDF
Company dossier

SCI ZURICH 1857

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833806714 · 833806714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZURICH 1857
fr_insee
833806714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-06
fr_insee
19 RUE LOUISE D'EPINAY, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NANCY BrusselleDirecteur—France registry
STEPHANE ThourignyDirecteur—France registry
SARL SN GAUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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