DOSSIERS / SCI DU LOT DE LA CROIX ROUGE
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Company dossier

SCI DU LOT DE LA CROIX ROUGE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-391894748 · 391894748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LOT DE LA CROIX ROUGE
fr_insee
391894748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
, 11240 BELVEZE-DU-RAZES
fr_insee
68.20A
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIUS MATHIASdissolvedALBERT GOMEZdissolvedAMICALE DES AINESdissolvedANDRE JAMMESdissolvedANDRE REVELdissolvedANNE-MARIE AUDYactiveANNE MENDEGRISactiveANTOINE PAGESdissolvedBELVEZE DISTRIBUTION ALIMENTAIREdissolvedBERNARD DE FONDS-MONTMAURactiveBERNARD FOUSSARIGUESdissolvedBERNARD HENRI PUJOLactiveCAMILLE POUCHOUdissolvedCHARLES JOSEPH SUBREVILLEdissolvedCHRISTIAN BLONDINdissolvedCHRISTIAN LEON JEAN CROSdissolvedEDMOND ROUDIEREdissolvedELISABETH LAGARDEdissolvedELISABETH MONIQUE CEZEdissolvedEMILE SILVESTREdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
ROGER JEAN JOSEPH LAMARQUEDirecteur—France registry
OLIVIER ROGER CLAUDE LAMARQUEMembre du directoire—France registry
SYLVIA MARIE MARGUERITE MONSIRMENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100