DOSSIERS / SCI DE LA ROUTE DE PARIS
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Company dossier

SCI DE LA ROUTE DE PARIS

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-302734223 · 302734223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA ROUTE DE PARIS
fr_insee
302734223
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
9 RUE ANATOLE FRANCE, 02100 SAINT-QUENTIN
fr_insee
81.10Z
fr_insee
€14,544
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5IMMOactiveBENJAMIN ARNAUD DEBEAUVAISactiveBENJAMIN HUBERT JULIEN LECUYERactiveCEDRIC MASSONdissolvedDOMINIQUE WINTREBERTdissolvedDOMINIQUE WINTREBERT, JEAN-CHRISTOPHE VUATTIER, BENJAMIN LECUYER ET BENJAMIN DEBEAUVAIS, NOTAIRES ASSOCIES D'UNE...activeIMMOBILIERE DU CIL DE SAINT-QUENTINdissolvedIMMOWINDdissolvedJEAN CHRISTOPHE VUATTIERactiveJEANINactiveLES INDIENSactiveSCI AD PATRIMONIOactiveSCI BEL AIRdissolvedSCI CHANTRAINEdissolvedSCI DE LA RUE BOILEAUdissolvedSCI DES GARAGES DU PARCdissolvedSCI LES COW BOYSactiveSCI WINDIMMOdissolvedSOC IMMOBILIERE DE L EUROPEactive

People with significant control

14 people
NameRoleFromSource
ANNICK MIREILLE DUPREDirecteur—France registry
CLAUDE BERNARD LOUIS MOLETMembre du directoire—France registry
DANIELE MARCELLE YVONNE HANNIETMembre du directoire—France registry
DAVIDANE CLAUDE YVES DUJARDINMembre du directoire—France registry
FRANCK NICOLAS ROBERT LEFEVREMembre du directoire—France registry
FRANCOISE THERESE MARIE MICHELLE SANDEVOIRMembre du directoire—France registry
JEAN-LUC ANDRE LOBJEOISMembre du directoire—France registry
JOSIANE BLANCHE CHRISTIANE GEENENMembre du directoire—France registry
MARTINE MICHELE DESEVAUXMembre du directoire—France registry
MATHIAS GERARD ETIENNE DELANNOYMembre du directoire—France registry
MATTHIEU FREDERIQUE COQUELLEMembre du directoire—France registry
MICHEL LOUIS FORTINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100