DOSSIERS / SCI 351
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Company dossier

SCI 351

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-932244874 · 932244874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 351
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932244874
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dissolved
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Real-estate civil company (SCI)
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2024-08-26
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51 RUE Jeanne d'Arc, 76000 Rouen
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lorène Marie DUGERTMembre du directoire—France registry
Nicolas André Roland PICARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100