DOSSIERS / SCI CUGNET
← SearchExport PDF
Company dossier

SCI CUGNET

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898412705 · 898412705 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CUGNET
fr_insee
898412705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
12 RUE FRUCTIDOR, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME SILVESTRIDirecteur—France registry
SILVESTRI CONSULTINGMembre du directoire—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