DOSSIERS / SCI TERMINAL 5
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Company dossier

SCI TERMINAL 5

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888448651 · 888448651 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TERMINAL 5
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888448651
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dissolved
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Real-estate civil company (SCI)
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2020-08-31
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2 RUE FRANCOISE DOLTO, 77230 DAMMARTIN-EN-GOELE
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACHILLE HEIMATA STEPHANE SONNEVILLEMembre du directoire—France registry
JOSEPHA EGLANTINE EVELYNE SONNEVILLEMembre du directoire—France registry
MAXIME GILBERT MICHEL SONNEVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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