DOSSIERS / SCI MC
← SearchExport PDF
Company dossier

SCI MC

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-849914817 · 849914817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MC
fr_insee
849914817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
12 IMP QUINTA FLORENTINA, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAVARCH MARGARYANDirecteur—France registry
AKOP MARGARYANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100