DOSSIERS / SCI PRECY
← SearchExport PDF
Company dossier

SCI PRECY

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901378935 · 901378935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PRECY
fr_insee
901378935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
4 RUE DES ECOLES, 95500 LE THILLAY
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGIU HANGANUDirecteur—France registry
NINA ROPORTDirigeant—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