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Company dossier

SCI RUSSIA

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838163087 · 838163087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUSSIA
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838163087
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dissolved
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Real-estate civil company (SCI)
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2018-03-14
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12 RUE DE LA REPUBLIQUE, 60190 ESTREES-SAINT-DENIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL JACQUES COLLINDirecteur—France registry
AVA MARIE CHRISTINE COLLINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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