DOSSIERS / SCI RUE DE ECOLES
← SearchExport PDF
Company dossier

SCI RUE DE ECOLES

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904039104 · 904039104 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI RUE DE ECOLES
fr_insee
904039104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
5 RUE LOUIS CLOZEL, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUBEN HEREDA SAEZDirecteurFrance registry
GEORGIA HEREDA SAEZDirigeantFrance 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