DOSSIERS / SCDF THEROINE ET LECOQ
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SCDF THEROINE ET LECOQ

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-379931546 · 379931546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF THEROINE ET LECOQ
fr_insee
379931546
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1990-06-01
fr_insee
23 RUE PAUL DOUMER, 14000 CAEN
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION JASE 14activeDANIELE POCHEAUdissolvedFRANCOIS POCHEAUactiveHABITAT PROJECT DEAUVILLEdissolvedHABITAT PROJECT DECORATIONdissolvedJONATHAN VICTOR MARIAM BENECHRIST GUIRMAdissolvedJUJUactiveKHALIL DAWODactiveLEAdissolvedLUCILE VALETTEdissolvedMARCEL OZENNEdissolvedMERCATOR PANAME BY HABITAT PROJECTactive[ND]active[ND]dissolvedPLEINE FORMEdissolvedPOLOdissolvedSCI CARPEDIEMdissolvedSCI MLDactiveSKANDER ICHTIdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS KHALED ET OLIVEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100