DOSSIERS / SCI DU 28 R LUCIEN REMY
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Company dossier

SCI DU 28 R LUCIEN REMY

FRANCE · COMPANY · INCORPORATED 1987-10-15
KYBE ID: FR-342466638 · 342466638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 28 R LUCIEN REMY
fr_insee
342466638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-15
fr_insee
28 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL NEVES DE OLIVEIRAdissolvedABILIO FERREIRA COELHOdissolvedADELINO AUGUSTO MIRANDAdissolvedADELINO CUNHA BARROSdissolvedADELINO SIMOES FERREIRAdissolvedADENITO RODRIGUES CORREIAdissolvedADRIANO ANTONIO RODRIGUESdissolvedADRIANO CARREIRA PAULINOactiveADRIANO DA GRACAdissolvedAGOSTINHO DA COSTA ANTUNESdissolvedAGOSTINHO DO NASCIMENTOdissolvedAGRIPINO SENABRA DE SOUSAdissolvedAIDEdissolvedAINES DE SOUSA MARQUESdissolvedAIRES MORGADO FERREIRAdissolvedajab khanactiveALBANO TAVARESdissolvedALBERTINO FERREIRA CARDOSOdissolvedALBERTO CORTES DE OLIVEIRAdissolvedALBERTO MANUEL PEREIRA CERQUEIRAdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
DOUFENE FARROUDJAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100