DOSSIERS / SCI KILOMETRE 16555
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Company dossier

SCI KILOMETRE 16555

FRANCE · COMPANY · INCORPORATED 1997-03-13
KYBE ID: FR-411327265 · 411327265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KILOMETRE 16555
fr_insee
411327265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-13
fr_insee
7 RUE ROUGET DE LISLE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMPTOIR INDUSTRIEL ET COMMERCIAL DABdissolvedCROC'O'CHOEURactiveDOMINIQUE CHAUSSINANDdissolvedEQUIPEMENTS ET LOISIRSactiveESPACE 185activeEURL ACTIFS VILLEGIALESactiveFONCIERE VILLEGIALESactiveFRAMOdissolvedKODANICEdissolvedLES VILLEGIALES BENEDICTINSactiveMFPdissolvedNATHALIE LOPEZdissolvedNIMES JARDINSdissolvedPIERRE-ANTOINE THIERRY PENCHINATdissolvedSANDRINE MICHAILLEdissolvedSARL LANGUEDOCIENNE DE CONSTRUCTIONdissolvedSCI MEDITERRANENNE DE CONSTRUCTIONdissolvedS C VactiveSOCIETE CIVILE NIMES CEVENNESdissolvedVILLEGIALES CONTROLEactive

+1 more

People with significant control

2 people
NameRoleFromSource
COMPTOIR DAB SCAPrésident—France registry
FINANCIERE KOALAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100