DOSSIERS / SOC ETUDE INGENIERIE INTERNATIONALE SE2I
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SOC ETUDE INGENIERIE INTERNATIONALE SE2I

FRANCE · COMPANY · INCORPORATED 1995-03-28
KYBE ID: FR-400354346 · 400354346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC ETUDE INGENIERIE INTERNATIONALE SE2I
fr_insee
400354346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-28
fr_insee
147 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
74.2C
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CLAIRE ILSE DURANDactiveETUDES FOURNITURES INDUSTRIELLdissolvedGLOWSUN BEAUTYactiveGOLD SKINactiveIMMOBILIERE SAINT MAURICEdissolvedJASUNactiveK & L SUNdissolvedMORGANE HENRIETTE JOSIANE ARICHEdissolvedOrlando Lorenzo VALLEactiveROBERT BULLOCKdissolvedROGER CLAREBOUTdissolvedSAINT MAURICE TRANSACTIONdissolvedS.C. FOCH DESMOULINS DU 110 AV FOCH 94activeSCI 147 MARECHAL LECLERCdissolvedS.C. IMMOBILIERE BOIS GUIMIER 94 SAINT MactiveS.C. IMMOBILIERE DU 85 AV. DE MARINVILactiveS.C. JARDIN DE L ABBAYE ST MAUR DES FOSSactiveSI COMPAGNIEdissolvedS.I. SOLEILdissolvedSUNLIGHT55active

+28 more

People with significant control

1 people
NameRoleFromSource
RONK PHILIPPEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100