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Company dossier

SCI NO

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881610604 · 881610604 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI NO
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881610604
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active
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Real-estate civil company (SCI)
fr_insee
2020-02-14
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9 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PASCAL LEMAYDirecteurFrance registry
OLIVIER DENIS BLACHEDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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