DOSSIERS / SOCIETE CIVILE PARTICULIERE 47
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SOCIETE CIVILE PARTICULIERE 47

FRANCE · COMPANY · INCORPORATED 1990-08-03
KYBE ID: FR-378609887 · 378609887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PARTICULIERE 47
fr_insee
378609887
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-03
fr_insee
47 BD DES BELGES, 76000 ROUEN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATIMMOactiveBPA COURT'dissolvedCENTRE COPERATIONNEL RECHERCHE PEDAGAGIQdissolvedDANIEL PIERRE MAURICE MAUGERdissolvedECHAPPEMENT NORMANDdissolvedFINREKAdissolvedFORA STORESdissolvedFRANCOISE VELAactiveG. LEFEBURE CONSTRUCTIONSdissolvedMETHODICAdissolvedMONDIAL GEMME DIFFUSIONdissolvedMYSPHEREdissolvedPATRICE ROLAND DELAMAREdissolvedPRODENTALdissolvedROUEN ENTRETIEN AUTOMOBILES 1dissolvedSCI LE DIAMANTdissolvedSELARL FABIEN LACAILLE AVOCATactiveSOC EXPLOITATION COMMERCIALIS INNOVATIONdissolvedSOCIETE NOUVELLE EXPLOITATION CENOREPdissolvedSOC POUR DEVELOPPEMENT DE COMMUNICATIONactive

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE HENRIETTE JEANNE VELADirecteur—France registry
CLEMENTINE JOSETTE FRANCOISE LEBERMembre du directoire—France registry
LEANDRE CELSO CHRISTIAN LEBERMembre 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