DOSSIERS / SCI SAINTE MARIE
← SearchExport PDF
Company dossier

SCI SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929197549 · 929197549 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI SAINTE MARIE
fr_insee
929197549
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-28
fr_insee
160 IMP de la Colline, La Chaumière, 97351 Matoury
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Samyra Huguette TONYMembre du directoireFrance registry
YANYSS JEAN-BERANGE TONYMembre du directoireFrance registry
Yonine Sergine Germaine SAINTE-LUCEPrésidentFrance 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