DOSSIERS / SCI C&E
← SearchExport PDF
Company dossier

SCI C&E

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840939052 · 840939052 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI C&E
fr_insee
840939052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-09
fr_insee
1 RUE DES BROUSSES, 69380 CHAZAY-D'AZERGUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN PHILIPPE TOMASDirigeantFrance registry
VIVIANE MONIQUE MARIE-HENRIETTE RONGYDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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