DOSSIERS / SCI D'EN FACE
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Company dossier

SCI D'EN FACE

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851721282 · 851721282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'EN FACE
fr_insee
851721282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
112 AV MARCEL LEMOINE, 36000 CHATEAUROUX
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE CHARLINE DELANNEDirecteur—France registry
JULIEN NICOLAS DELANNEDirecteur—France registry
JEAN-FRANCOIS DELANNEMembre du directoire—France registry
SOPHIE MARIE BERNADETTE PATURELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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