DOSSIERS / SCI PARC DES VERGERS
← SearchExport PDF
Company dossier

SCI PARC DES VERGERS

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849081823 · 849081823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARC DES VERGERS
fr_insee
849081823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-14
fr_insee
20 RUE DU DOCTEUR PINEL, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASSINE HABBOUBDirecteur—France registry
SANDRINE DENISE MARIE BEAUDOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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