DOSSIERS / SCI REMESY
← SearchExport PDF
Company dossier

SCI REMESY

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908519358 · 908519358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REMESY
fr_insee
908519358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-23
fr_insee
23 RUE ANDRE CAVAGNOL, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMANE KENFAOUIDirigeant—France registry
OLIVIER GEORGES MARIE SCHEFFELPrésident—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