DOSSIERS / SCI L'ETOILE SIMORGH
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Company dossier

SCI L'ETOILE SIMORGH

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848780458 · 848780458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETOILE SIMORGH
fr_insee
848780458
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-04
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100 CHE DE L'AUMONE-VIEILLE, 13400 AUBAGNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN DI NARDODirecteur—France registry
BEBI-MARCELA TRANDAFIRMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100