DOSSIERS / SCI SUBLAINES
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SCI SUBLAINES

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882216435 · 882216435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUBLAINES
fr_insee
882216435
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-05
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53 B RTE DE MORMAISON, 44650 LEGE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOELLA PATRICIA TessierDirecteur—France registry
PASCAL RENE NICOLAS PervierDirecteur—France registry
DEFIMembre du directoire—France 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