DOSSIERS / SCI DE LESPINOY
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Company dossier

SCI DE LESPINOY

FRANCE · COMPANY · INCORPORATED 1990-07-03
KYBE ID: FR-378451132 · 378451132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LESPINOY
fr_insee
378451132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-03
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3 RUE GAMBETTA, 80110 MOREUIL
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE ELISE EUGENIE LEVAINDirigeant—France registry
MICHELLE MAURICETTE GEOFFROYDirigeant—France registry
DOMINIQUE JOSE ANDRE LEVAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100