DOSSIERS / SCI ETOILE DES NEIGES
← SearchExport PDF
Company dossier

SCI ETOILE DES NEIGES

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892455452 · 892455452 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE DES NEIGES
fr_insee
892455452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-30
fr_insee
AV DES PHARES, VILLA GOOD HOPE, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CAROLINE SOLANGE JACQUELINE LEJOURDirecteur—France registry
THIERRY FRANCK JEAN-PIERRE AGARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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