DOSSIERS / SCI DETROIT TRAV LITTORAL ESPACES VERTS
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Company dossier

SCI DETROIT TRAV LITTORAL ESPACES VERTS

FRANCE · COMPANY · INCORPORATED 1989-12-05
KYBE ID: FR-352642631 · 352642631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DETROIT TRAV LITTORAL ESPACES VERTS
fr_insee
352642631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-05
fr_insee
RUE DE L'INDUSTRIE, 59820 GRAVELINES
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

25 total
AMENAG MENUIS REPARAT SERVICESdissolvedASSOCIATION AGIRactiveATELIERS GRAVELINOIS DE MECANIQUEdissolvedBTPLMdissolvedCONFISERIE DU NORDdissolvedDETROIT TRAVAUX LITTORALdissolvedENTR'AIDEactiveEUROTELECdissolvedFERMETURE GRAVELINOISESdissolvedJEAN PIERRE LEMAIREdissolvedKRYSTALdissolvedMARIE CHRISTINE AGEZdissolvedMILOT DEHORTERdissolvedNORD LITTORAL MENUISERIEdissolvedPATRICE HANSCOTTEdissolvedROBE ET FILSdissolvedSCI DE L'AAdissolvedSOC ALIMENTATION DES FLANDRESdissolvedSOC COUVERTURE ET RENOVATION DU LITTORALdissolvedSOC TRAVAUX LITTORALdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JACKY AGACHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100