DOSSIERS / YESTERDAY
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Company dossier

YESTERDAY

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838372860 · 838372860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YESTERDAY
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838372860
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dissolved
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Real-estate civil company (SCI)
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2018-03-28
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RUE DU CAP PARC DE LA BAIE ORIENTALE, LOT. 97 VILLA 1, 97150 SAINT MARTIN
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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
SIBYLLE VERDIERMembre du directoire—France registry
CHANTAL DIETRICHPrésident—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