DOSSIERS / SCI LA LICORNE
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Company dossier

SCI LA LICORNE

FRANCE · COMPANY · INCORPORATED 1991-09-03
KYBE ID: 984500B7E00487368E30 · 382833242 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LICORNE
gleif
382833242
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dissolved
gleif
Civil company
gleif
1991-09-03
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RUE DE LA PAROISSE, 77300 FONTAINEBLEAU
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE DALIESdissolvedCIE IMMOBILIEREdissolvedDENIS MARIE DUC TUBERTdissolvedEPSE CLERC MH GROSOSdissolvedETUD EXPANS ECONOMIQdissolvedFABRE SERRY DALIGAULTdissolvedFERRONNERIE ET SERRURERIE BELLIFONTAINEdissolvedG DESENFANTdissolvedGENEVIEVE MELLIEREdissolvedJACQUELINE COLLEdissolvedJEAN PIERCHONdissolvedJ NIDRECOURTdissolvedLEGROS CIE EXPL FORESTIEREdissolvedMAURICE HARRYdissolvedMICHEL ROGER JACQUES RAPILLYdissolvedOIKOSdissolvedPIERRE MELLIEREdissolvedRAPILLY JOSETTE VASSORDdissolvedROBERT JOSEPH BAEGERTdissolvedROLANDE GINIERdissolved

+3 more

People with significant control

7 people
NameRoleFromSource
LAURA MARIE MARGUERITE CECILE GILONE MURATDirecteur—France registry
THIERRY EMMANUEL DE MONTALEMBERTDirecteur—France registry
ALEXIA CHARLOTTE MARIE NATHALIE DE MONTALEMBERTMembre du directoire—France registry
DAMIEN JEROME BRUNO LOUIS BAILLY-DE MONTALEMBERTMembre du directoire—France registry
ISABELLE CLARA MARIE DE MONTALEMBERTMembre du directoire—France registry
SARAH MARIE ISABELLE BAILLY- DE MONTALEMBERTMembre du directoire—France registry
THOMAS ARNOULT JEAN-CHARLES DE MONTALEMBERTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100