DOSSIERS / SCI L.B.V
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SCI L.B.V

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882644941 · 882644941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.B.V
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882644941
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dissolved
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Real-estate civil company (SCI)
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2020-03-26
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LES BORRYS, 84360 MERINDOL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-NOEL RAYMOND PIERRE GREFFEUILLEDirecteur—France registry
OLIVIER DHEZMembre du directoire—France registry
VALERIE JEANNE GREFFEUILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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