DOSSIERS / SCI DU LOT 241
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Company dossier

SCI DU LOT 241

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-306215153 · 306215153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU LOT 241
fr_insee
306215153
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
41 AV EGLE, 78600 MAISONS-LAFFITTE
fr_insee
68.20A
fr_insee
€15,397
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PERESactiveALIZEE ARABIANSdissolvedCHRISTINE THEBAUDdissolvedDACOPACKdissolvedGEORGES SOKOLOFFdissolvedGILLES VANESSEdissolvedJEAN CLAUDE CAUNEAUdissolvedJNPdissolvedLA HORIE IMMOdissolvedLEVY POLYMERS PARTNERSdissolvedLUCIA SMITSactive[ND]activeNICOLAS HERNANDEZactivePHILIPPE LUC GEORGES MULLERdissolvedRAYMONDE BLANCHE ARRAULTdissolvedREMI MARC THIBAUT PETITJEANdissolvedRICHARD WILLIAM GREENdissolvedSCI HERNANDEZ CEZANNEdissolvedSOPHIE BARBARA JEANNE FOLIGUETactiveTO THE SKYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIE LOUISE HENRIETTE MAGREDirecteur—France registry
MICHEL MEILHEURATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100