DOSSIERS / SCI LES COQUELICOTS
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Company dossier

SCI LES COQUELICOTS

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: FR-344556139 · 344556139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES COQUELICOTS
fr_insee
344556139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-18
fr_insee
7 RUE DU BEARN, 57070 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC DEPAN'PARE BRISEdissolvedA K E 1dissolvedALAIN LAMPERIEREdissolvedBOROS BURCEAdissolvedCENTRE DE FORMATION SOCIO- CULTURELLE INTERNATIONALactiveFRANCISCO DA SILVAactiveFREDDY EDOUARD MAZURdissolvedLUCIE ROSAdissolvedMARIE FOUCAUTactiveNASIM DJERMOUNEdissolved[ND]active[ND]dissolvedPATRICK NERISSONdissolvedQADER JALIL HAITHAM JALIL QADERdissolvedROLAND BARBIANdissolvedSARL GENCALI SOYLU BATIMENTdissolvedSULEYMAN ISIKdissolvedTATIANA TODESCHINIactiveVirginie Quericdissolved

People with significant control

1 people
NameRoleFromSource
YVETTE MENTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100