DOSSIERS / SCI NAME
← SearchExport PDF
Company dossier

SCI NAME

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931916969 · 931916969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NAME
fr_insee
931916969
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-13
fr_insee
158 RUE Jean Jaurès, 03200 Vichy
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck MEDOUXDirecteur—France registry
Caroline Maryse Nathalie NAQUETMembre du directoire—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