DOSSIERS / SCI TWELVE INVEST
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Company dossier

SCI TWELVE INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840139281 · 840139281 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TWELVE INVEST
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840139281
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dissolved
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Real-estate civil company (SCI)
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2018-06-05
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14 RUE SIDI BRAHIM, 75012 PARIS
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68.20A
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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

2 people
NameRoleFromSource
MENG-LING LeeDirigeant—France registry
JONATHAN DutertrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100