DOSSIERS / SCI REFUGE
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Company dossier

SCI REFUGE

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987514668 · 987514668 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI REFUGE
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987514668
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active
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Real-estate civil company (SCI)
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2024-03-25
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2 B CHE HAZIFOU, LE REFUGE, 97412 Bras-Panon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mickaël Alexandro DIFERNANDDirecteur—France registry
Alain DIFERNANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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