DOSSIERS / SCI LA FERME 92
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Company dossier

SCI LA FERME 92

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352914428 · 352914428 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FERME 92
fr_insee
352914428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-28
fr_insee
39 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3AMMOdissolvedABDERREZAK TALEB BENDIABdissolvedALAIN SUKERMANN-MATHIEUdissolvedALB TRANSPORTdissolvedAMIRA SLEIMANactiveANGE ET DEMONdissolvedAnnabelle Eustache-CarloactiveANTOINE LENGRANDdissolvedArthur DespresactiveAURELIE AGUERAdissolvedBIGOUDENEdissolvedCHRISTOPHER RICHARD ALBERT SANCHEZactiveCROSS WIZOOdissolvedCYRIL YVON GUINETactiveEDOUARD GUY F OSTROWSKYdissolvedGUAdissolvedHYPEFULLdissolvedJACQUELINE ROBERTdissolvedMARC PIERREdissolvedMARINA JEMS ALIactive

+20 more

People with significant control

6 people
NameRoleFromSource
HERPE CAROLINE ANNEDirecteur—France registry
ALEXIS LITWINDirigeant—France registry
CHRISTOPHE LITWINDirigeant—France registry
ISABELLE HERPEDirigeant—France registry
VIVIANE HERPEDirigeant—France registry
IRENE ELISABETH VICTORIA HERPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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