DOSSIERS / SCI SUP LEX
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SCI SUP LEX

FRANCE · COMPANY · INCORPORATED 1991-02-18
KYBE ID: FR-380770891 · 380770891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUP LEX
fr_insee
380770891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-18
fr_insee
70 BD LOUIS BLANC, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE REMYdissolvedANNIE LAURENCE MOISSONNIERdissolvedBATUNdissolvedBENEDICTE SEILLERactiveCHARLOTTE CAMILLE LUCIE HUMEAUactiveDAMIEN LOUIS SELOSSEactiveDANIEL GUIEAUdissolvedDYNAMIQUES FONCIERESactiveHERVE GROLEAUdissolvedHOMETAdissolvedJABLIdissolvedJUSTINE LORENA MARIA MENANTEAUdissolvedLOUIS-MARIE GEORGES SERINdissolvedLUDIVINE FILIPPINIactive[ND]active[ND]activeOCEANE DE LOCATIONactivePHYSIC 2000dissolvedPIERRE-ANTOINE MARIE C CADEAUdissolvedRYAN FAUCHERactive

+8 more

People with significant control

2 people
NameRoleFromSource
DE BEAUREGARD ANTOINE MARIE DE GUERRYPrésident—France registry
PIERRE-ANTOINE MARIE CAMILLE CADEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100