DOSSIERS / SCI SAINT LOISE 50
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Company dossier

SCI SAINT LOISE 50

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884786492 · 884786492 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LOISE 50
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884786492
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dissolved
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Real-estate civil company (SCI)
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2020-07-02
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12 RUE JEAN TURMEAU, 50810 LA BARRE-DE-SEMILLY
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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

5 people
NameRoleFromSource
EDO RATCHIKOVITCH IVANIANDirecteur—France registry
RAFAYEL YOLCHYANDirecteur—France registry
ARMAN IVANIANMembre du directoire—France registry
LAERT RATCHIKOVITCH IVANIANMembre du directoire—France registry
REALMembre du directoire—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