DOSSIERS / LE 13
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Company dossier

LE 13

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844881151 · 844881151 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE 13
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844881151
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dissolved
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Real-estate civil company (SCI)
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2018-12-27
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85 RUE SAINT MARTIN, 01300 BELLEY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE ANDRE GUERINDirecteurFrance registry
VENEXIANA JANNIAUDDirecteurFrance 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