DOSSIERS / SCI SA
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Company dossier

SCI SA

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902416288 · 902416288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SA
fr_insee
902416288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-19
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34 RUE DU CORPS FRANC POMMIES, 65000 TARBES
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS SEBASTIEN BAPTISTE CHARLES JANDirecteur—France registry
SEBASTIEN ERIC JANDirecteur—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