DOSSIERS / SCI AVENUE DE LA DEPORTATION
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Company dossier

SCI AVENUE DE LA DEPORTATION

FRANCE · COMPANY · INCORPORATED 1989-10-31
KYBE ID: FR-950408237 · 950408237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AVENUE DE LA DEPORTATION
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950408237
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active
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Real-estate civil company (SCI)
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1989-10-31
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22 RUE Paul Verlaine, Chez Mme Danielle PEILLET, 26100 Romans-sur-Isère
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68.20B
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€107,934
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA FRANCE TOKBANIDirecteur—France registry
HOLDING K.M.K.Membre du directoire—France 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