DOSSIERS / SOCIETE CIVILE IMMOBILIERE DOMICI 94 ET PAR ABREVIATION SCI DOMICI 94
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Company dossier

SOCIETE CIVILE IMMOBILIERE DOMICI 94 ET PAR ABREVIATION SCI DOMICI 94

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841289218 · 841289218 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DOMICI 94 ET PAR ABREVIATION SCI DOMICI 94
fr_insee
841289218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
49 AV DES HETRES, 91170 VIRY-CHATILLON
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PAUL JORGEDirecteur—France registry
LIDIA MARIA FERREIRA PIRESDirecteur—France 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