DOSSIERS / SCI 27 EQUUS
← SearchExport PDF
Company dossier

SCI 27 EQUUS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890929516 · 890929516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 27 EQUUS
fr_insee
890929516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
27 RUE AUX CORDIERS, 71400 AUTUN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN LE DILHUITDirecteur—France registry
MARINE MORGANE LAMALLEDirigeant—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