DOSSIERS / LA SCI
← SearchExport PDF
Company dossier

LA SCI

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984121137 · 984121137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA SCI
fr_insee
984121137
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-09
fr_insee
22 RUE de l'Ormoy, 77720 Aubepierre-Ozouer-le-Repos
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

3 people
NameRoleFromSource
ANTOINE PATRICK EMILE NUYTTENSDirecteur—France registry
LUCIE CATHERINE BESNARDDirecteur—France registry
LAN.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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