DOSSIERS / SCI CATEGORY TWO PROPERTY
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Company dossier

SCI CATEGORY TWO PROPERTY

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893449181 · 893449181 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATEGORY TWO PROPERTY
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893449181
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dissolved
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Real-estate civil company (SCI)
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2021-01-28
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12 RUE DE LA MARNE, 95460 EZANVILLE
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68.20A
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€1,000
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People with significant control

3 people
NameRoleFromSource
CATEGORY ONE PROPERTY LTD,Dirigeant—France registry
SAS CATEGORY TWO PROPERTYDirigeant—France registry
ROSS WILLIAM SNAPEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100