DOSSIERS / SCI EUROPE FUSION
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Company dossier

SCI EUROPE FUSION

FRANCE · COMPANY · INCORPORATED 1988-06-08
KYBE ID: FR-345045157 · 345045157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EUROPE FUSION
fr_insee
345045157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-08
fr_insee
6 RUE LEON TRULIN, 59800 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53-42dissolvedANNE LEFEBVREactiveASS URBAINE D'ACHAT DE LILLE METROPOLEactiveBELZUNCEdissolvedCAROLINE DURINactiveCATALINA RESTREPO HERRERAdissolvedCHARLES DELAVENNEactiveCHARLOTTE MARIE ISABELLE MASSARTdissolvedDLGAdissolvedDLGA TRANSITIONdissolvedGENERALE D AGENCEMENTSdissolvedGIOVANNA ANDREA LICATAdissolvedJEAN LOUP CARLIERdissolvedLATITUDE NORDactiveMANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolvedMAXENCE MOISE CHARLES DUBREUCQdissolvedRENAUD XAVIER JUNactiveSC 53activeSCI 61activeSCI CANTONSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
UFFI LILLE S.A.Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100