DOSSIERS / SCI DE LA TREILLE
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Company dossier

SCI DE LA TREILLE

FRANCE · COMPANY · INCORPORATED 1995-11-27
KYBE ID: FR-402977961 · 402977961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TREILLE
fr_insee
402977961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-27
fr_insee
68 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE CHRISTIAN STECLEBOUTactiveANNE-SOPHIE GUINAMARDdissolvedBUREAU D'ETUDES ET TRAVAUX DU NORDactiveCLAIRE ANNIE SYLVIE SCHMANDTdissolvedCLAIRE MICHELE TITRANactiveDOMINIQUE FRANCINE HERENdissolvedGB CORPORATE FINANCEdissolvedGERALD ANDRE MALLEactiveGROUPE NORD RENOVATIONSdissolvedHOURYA ALIactiveJUSTINE ROCQdissolvedMARIE CHRISTIANE ARMELLE TOURNEUXactiveMONIQUE LOIRdissolvedNATHALIE DELPLANQUEdissolved[ND]dissolvedOLIVIER BERNEactivePATRICK JEAN BERNARD DECOOLdissolvedPATRICK VANCAUWENBERGHEactiveROGER DUPREdissolvedSCI LOCAPARCdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
VALERIE PARQUETPrésident—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