DOSSIERS / SCI METAL
← SearchExport PDF
Company dossier

SCI METAL

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878978667 · 878978667 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI METAL
fr_insee
878978667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-18
fr_insee
16 PIECE DES DESSUS, 86480 ROUILLE
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

2 people
NameRoleFromSource
NICOLAS JEAN-FRANCOIS THEVENETDirecteurFrance registry
ANDRE THEVENETDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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