DOSSIERS / SCI DE L'AUDE
← SearchExport PDF
Company dossier

SCI DE L'AUDE

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949665541 · 949665541 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DE L'AUDE
fr_insee
949665541
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-13
fr_insee
14 RUE DE L'AUDE, 75014 PARIS 14E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DAVIAUPrésidentFrance registry
VALÉRIE LASEKPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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