DOSSIERS / SCI CIRCULAIRE
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Company dossier

SCI CIRCULAIRE

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887638260 · 887638260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CIRCULAIRE
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887638260
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dissolved
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Real-estate civil company (SCI)
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2020-07-29
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1857 RTE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
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68.10Z
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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

3 people
NameRoleFromSource
NATHALIE MARIE YVONNE BENICHOU BENIELLIDirecteur—France registry
DORIAN JUSTIN HUGO JODELETMembre du directoire—France registry
OPHELIE EUGENIE RENEE SAGETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100