DOSSIERS / SCI RESIDENCE D'EMILIE
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Company dossier

SCI RESIDENCE D'EMILIE

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884376328 · 884376328 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI RESIDENCE D'EMILIE
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884376328
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active
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Real-estate civil company (SCI)
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2020-06-19
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Zone Artisanale les Glières d'en Bas , ZA LES GLIERES D'EN BAS, 73700 SEEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAFIT MERABTIDirecteurFrance registry
KATARZYNA HANNA LEHMANNDirecteurFrance 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