DOSSIERS / SCI SOMEDAY
← SearchExport PDF
Company dossier

SCI SOMEDAY

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879397826 · 879397826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOMEDAY
fr_insee
879397826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-04
fr_insee
16 PL SAINT-SIMPLICE, 57000 METZ
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
DAVID MARIE HALLOTDirecteur—France registry
H20 SARLMembre du directoire—France registry
MELANIE JULIE CELINE BOURGUIGNONMembre 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