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Company dossier

SCI DEFONMARY

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841514631 · 841514631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEFONMARY
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841514631
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dissolved
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Real-estate civil company (SCI)
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2018-08-02
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23 AV RENE CASSIN, 77127 LIEUSAINT
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68.20B
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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

6 people
NameRoleFromSource
ARTHUR PHILIPPE GROUTMembre du directoire—France registry
ELEONORE LIDIA GROUTMembre du directoire—France registry
EMILIE AGNES CLARYMembre du directoire—France registry
JULIETTE DAGMAR GROUTMembre du directoire—France registry
STEPHANIE MARIE-PIERRE CLARYMembre du directoire—France registry
MARIE-LAURE REGINE SOUWEINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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