DOSSIERS / SCI LES PAYS-BAS
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Company dossier

SCI LES PAYS-BAS

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977616887 · 977616887 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES PAYS-BAS
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977616887
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active
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Real-estate civil company (SCI)
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2023-07-11
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79 les Hameaux de la Rivière, 35230 Noyal-Châtillon-sur-Seiche
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MD2LMembre du directoire—France registry
SAIRAMMembre du directoire—France registry
David Pierre-Yves Daniel ANGEVINPrésident—France registry
Sébastien Daniel Stéphane ANGEVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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