DOSSIERS / SCI FAMILY LS
← SearchExport PDF
Company dossier

SCI FAMILY LS

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882362809 · 882362809 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FAMILY LS
fr_insee
882362809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-12
fr_insee
RUE LAFAYETTE, 21000 DIJON
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
SANDRA SMIALKOWSKIDirecteurFrance registry
MARIA RICCARDIPrésidentFrance registry
NORBERT SMIALKOWSKIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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