DOSSIERS / SCI SERPENOISE
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Company dossier

SCI SERPENOISE

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927683318 · 927683318 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI SERPENOISE
fr_insee
927683318
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-18
fr_insee
10 RUE des sources, 57420 Cuvry
fr_insee
68.20B
fr_insee
€50
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SERPENOISEfr_insee · 422249029 · dissolved

People with significant control

3 people
NameRoleFromSource
Denis FUSARODirecteurFrance registry
Alexandra Eliane NISTLERMembre du directoireFrance registry
FUSARO'SMembre du directoireFrance 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