DOSSIERS / CIV IMMOB LE ROUERGUE
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Company dossier

CIV IMMOB LE ROUERGUE

FRANCE · COMPANY · INCORPORATED 1986-03-21
KYBE ID: FR-334874906 · 334874906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIV IMMOB LE ROUERGUE
fr_insee
334874906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-21
fr_insee
12 RUE DE COTTE, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANT CONSEILSdissolvedAPPALOOSA LHS EDITIONSdissolvedASSOCIATION DES AMIS D'ANAMOSAactiveELIREGINA SANTANA DE SOUZAdissolvedEMILY DE SOUZA LIMAdissolvedESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolvedFRANCOIS LAFORTUNEactiveGASCON JUAN ANTONIO SANCHEZdissolvedGEORGES BECQUETdissolvedGREGOIRE MARTINactiveINDIVISION GUUINIC FOURNIERactiveINFACT EVENTactiveLUCIEN BERRIERactiveMARC FEMSOHNdissolvedMONIA BENT AYECH NOUIRAdissolved[ND]active[ND]active[ND]dissolved[ND]activeNELE ARIANE TYTGATdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CATHERINE BerrierDirigeant—France registry
LUCIEN BerrierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100