DOSSIERS / SCI V.L.M.
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Company dossier

SCI V.L.M.

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352393334 · 352393334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI V.L.M.
fr_insee
352393334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-12
fr_insee
144 GRAND RUE, 67500 HAGUENAU
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEKTASdissolvedBETON CONTROLE D ALSACEdissolvedCHEZ BABILdissolvedDURSUNdissolvedGULLEKdissolvedHASAN VURALdissolvedHUSEYIN ISTANBULLUactiveJEAN PIERRE LEROUXdissolvedKRAK ACADEMYactiveKRAK GROUPactiveMEDINE CETINKAYAdissolved[ND]active[ND]active[ND]activeODILE FEIDTdissolvedSCI SECAMdissolvedSELARL CABINET DENTAIRE DU DOCTEUR VERONIQUE LEDEZdissolvedSYNDIC COPROP IMMEUBLE 144 GRAND RUEactiveTHI HONG LOAN THI HONG LOAN VANdissolvedTHI THU HUONG TRANdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE LEDEZDirecteur—France registry
HUGO MIGNONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100