DOSSIERS / SCI SND
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Company dossier

SCI SND

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882016488 · 882016488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SND
fr_insee
882016488
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-28
fr_insee
AV JEAN BONNEFONT, 36100 ISSOUDUN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBULANCE LEBLANCdissolvedCENTRAGEL SARLdissolvedCOMPTOIR AGRICOLE DU BERRY SAdissolvedDELTA METALactiveDELTA METALdissolvedEFFITECHactiveFEUILLADE & FILSdissolvedHENRIETTE TOUZETdissolvedHOLDING EFFINANCEdissolvedISSOUDUN JEUNE INDUSTRIEdissolvedMECANIQUE TOLERIE PEINTURE ISSOLDUNOISEactiveMICEDITIONdissolvedM.T.P. INDUSTRIESdissolvedPHILIPPE OLIVIER LALEUFdissolvedROBERT JEAN CHAZAUDdissolvedSARL JULIEN LIMOUSINdissolvedSCI LA LIMOISEdissolvedSNC PARECCO BUFOactiveSOCIETE NOUVELLE DMAdissolvedSOCIETE TERRASSEMENT TRANSPORTactive

+3 more

People with significant control

1 people
NameRoleFromSource
GAEL PORNETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100