DOSSIERS / SCI SAN
← SearchExport PDF
Company dossier

SCI SAN

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882683014 · 882683014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN
fr_insee
882683014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-30
fr_insee
34 RUE PAUL BORROSSI, 29000 QUIMPER
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

2 people
NameRoleFromSource
RECEP AYDirecteur—France registry
STELLA NADIA RICHARDDirecteur—France 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