DOSSIERS / SCI DU 19 MARS 1962
← SearchExport PDF
Company dossier

SCI DU 19 MARS 1962

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889491171 · 889491171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 19 MARS 1962
fr_insee
889491171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
10 RUE DU 19 MARS 1962, 33150 CENON
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

3 people
NameRoleFromSource
GEOFFROY SIMONDirecteur—France registry
LEILA ABBASSIDirecteur—France registry
FRANCOIS CLOUPDirigeant—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