DOSSIERS / SCI L.V.
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Company dossier

SCI L.V.

FRANCE · COMPANY · INCORPORATED 1987-10-09
KYBE ID: FR-342440450 · 342440450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.V.
fr_insee
342440450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-09
fr_insee
RUE VICTOR HUGO (LOMME), 59000 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD CHARLES LUCIEN CATEUdissolvedBOUVIER JOSIANE DENDUYVERdissolvedBRANCOURT C ROUSSEAUdissolvedCHRISTIAN MICHEL COUPEdissolvedGEORGES LEROUGEdissolvedGINETTE ROOSEdissolvedGUY VANLOOTdissolvedHENRI DECOTTIGNIESdissolvedHUGUETTE MASSETdissolvedIRMA DEPREYdissolvedISIDORE VARIOTdissolvedJEAN HENNEBOdissolvedMICHEL ALBERT MARCEL DURNEZdissolvedN NICOLE DEDETTERdissolvedOLIVIER RENE MAURICE DECATOIREdissolvedOMNI SPORTS MUNIC COMBAT LIBRE ARTS MARTactiveOMNI SPORTS MUNIC LOMMOIS SECT KARATEdissolvedORCHESTRE D HARMONIE DE LOMMEactiveRAYMOND HAESEBROUCKdissolvedROGER DECLOCHEZdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DIDIER LAGACHEDirecteur—France registry
MICHELE PAINVINMembre du directoire—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