DOSSIERS / SCI DES 2 CRIQUES
← SearchExport PDF
Company dossier

SCI DES 2 CRIQUES

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913148615 · 913148615 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 2 CRIQUES
fr_insee
913148615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-04
fr_insee
1 RTE DE BADUEL, 97300 CAYENNE
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
ALAN LE GACDirecteur—France registry
CASSANDRA CHLOE MARIE LEJEUNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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