DOSSIERS / SCI JEAN MARIE DE LORRAINE
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Company dossier

SCI JEAN MARIE DE LORRAINE

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377953849 · 377953849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEAN MARIE DE LORRAINE
fr_insee
377953849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-02
fr_insee
1 RUE DE LORRAINE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€74,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURIANE MAZOINdissolvedBERTRAND DAMIEN FRANCOISE FRANCOIS DEVAUXactiveBRUCELLE CHARLESdissolvedCALOGERO FISICAROdissolvedCATHERINE LIEGEOISactiveCLAUDE MONIQUE LEONARDdissolvedEXPERTISE REVISION COMPTABLEdissolvedFRANCOIS BRUCELLEdissolvedGILBERT HUGUETdissolvedJONATHAN LY ADELIO PHOURactiveLIEGEOISdissolvedMICHELE GODETdissolvedMICHEL RAGUETdissolvedNORD VIDEO PRODUCTIONdissolvedPATRICK MASSONdissolvedSAS 08 AMBULATOIREactiveSCI ARCHES INFIRMIERSdissolvedSCI DU FAUBOURG D ARCHESdissolvedSCI VEDELdissolvedSCM PERENNINVESTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARIE-ANTOINETTE FROUSSARTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100