DOSSIERS / SCI LA FOUX
← SearchExport PDF
Company dossier

SCI LA FOUX

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-314038712 · 314038712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FOUX
fr_insee
314038712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-24
fr_insee
92 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHILLE CONSEILdissolvedALAIN MICASdissolvedANNE MARIE DORLANDdissolvedARCADIAactiveARNAUD MARC ANTOINE DURAND DE MIOMANDREactiveBEA FACTORYactiveCHRISTIAN ARMAND LUTHYdissolvedFRANCOIS LUIGI NICOLAI DURAND DE MIOMANDREactiveHELENE FRANCOISE GABANOUdissolvedJOSEPH LAUGAdissolvedKARINE MARIE-CECILE DOMINIQUE TALAMONactiveLA MADRAGUEdissolved[ND]dissolvedOSTIPAactivePF EXPERTISE ET CONSEILdissolvedPIERRE COUTUREdissolvedPIERRE RENE MARCEL LE PEUXdissolvedQUENTIN THEBAULTactiveSABRINA PERREIRA RODRIGUESactiveSCI ACHILLE 92dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE BERTHE GEORGETTE LAUPIEDirecteur—France registry
GEORGES ANDRIEUX- KOECHLINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100