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Company dossier

SCI OF

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885119206 · 885119206 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OF
fr_insee
885119206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-15
fr_insee
17 B AV GEORGES CLEMENCEAU, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE NICOLAS DAVID COUILBAULTDirecteur—France registry
OLIVIER L'HOSPITALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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