DOSSIERS / SCI NAIVE BT 345
← SearchExport PDF
Company dossier

SCI NAIVE BT 345

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882487697 · 882487697 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NAIVE BT 345
fr_insee
882487697
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-13
fr_insee
4 ALL DES ROSES, 69530 BRIGNAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA LOCATELLIDirigeant—France registry
RICHARD JEAN-PAUL WARGNYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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