DOSSIERS / SCI SIRENE
← SearchExport PDF
Company dossier

SCI SIRENE

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853153393 · 853153393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIRENE
fr_insee
853153393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-13
fr_insee
CHE 25 LES BERLUS, 03290 DOMPIERRE-SUR-BESBRE
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES LARRY LE BRYDirecteur—France registry
FABIENNE SALIMA SMATTIDirecteur—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