DOSSIERS / SCI SIAM 34
← SearchExport PDF
Company dossier

SCI SIAM 34

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850248576 · 850248576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIAM 34
fr_insee
850248576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-24
fr_insee
34 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LOUIS DE ROMAINDirecteur—France registry
RUNGTIVA LEE THANAPOOMIKULDirecteur—France registry
PIERRE ALAIN ZIMMERMANNDirigeant—France 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