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Company dossier

SCI SAINT PHILIPPE

FRANCE · COMPANY · INCORPORATED 1992-09-24
KYBE ID: FR-388461352 · 388461352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT PHILIPPE
fr_insee
388461352
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-24
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778 B AV DE LA REPUBLIQUE, 52100 SAINT-DIZIER
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCETTE EVELYNE LEMAIREMembre du directoire—France registry
MICHEL JACQUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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