DOSSIERS / SCI PSL
← SearchExport PDF
Company dossier

SCI PSL

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853915668 · 853915668 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PSL
fr_insee
853915668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-17
fr_insee
16 RUE DU NOYER DE BALZAC, 37260 ARTANNES-SUR-INDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAULO JORGE DA SILVA COSTADirecteur—France registry
SANDRINE DA SILVA TAVARESDirecteur—France registry
LUCAS DA SILVA COSTAMembre du directoire—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