DOSSIERS / SCI 25
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Company dossier

SCI 25

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899270664 · 899270664 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI 25
fr_insee
899270664
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-12
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545 CHE DU CHAI, 30900 NIMES
fr_insee
68.20B
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€50
fr_insee

People with significant control

2 people
NameRoleFromSource
LAURA LINCAY GEORGETDirigeantFrance registry
BAPTISTE JACQUES FELIX BLANCOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100