DOSSIERS / SCI IMMO-7
← SearchExport PDF
Company dossier

SCI IMMO-7

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881778682 · 881778682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IMMO-7
fr_insee
881778682
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-20
fr_insee
75 RUE CHARLES DE GAULLE, 77410 VILLEVAUDE
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
FRANCK MICHEL LuquetDirecteur—France registry
MICHAEL RAYMOND MICHEL LuquetDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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