DOSSIERS / SCI DE LA DYNASTIE
← SearchExport PDF
Company dossier

SCI DE LA DYNASTIE

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905106407 · 905106407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA DYNASTIE
fr_insee
905106407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
17 RUE DE BECQUIGNY, 02110 BOHAIN-EN-VERMANDOIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE MERELLEDirecteur—France registry
HUBERT JEAN-MARIE JOSEPH HALLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100