DOSSIERS / SCI DU SQUARE DE LORRAINE
← SearchExport PDF
Company dossier

SCI DU SQUARE DE LORRAINE

FRANCE · COMPANY · INCORPORATED 1997-12-11
KYBE ID: FR-414851105 · 414851105 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SQUARE DE LORRAINE
fr_insee
414851105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-11
fr_insee
10 RUE DE LA POSTE, 95100 ARGENTEUIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE BEAUCHAISactiveCARILLONdissolvedLA PEPINIEREdissolvedLE PANONCEAUdissolvedPILOTINdissolvedSCI ALBIZIAdissolvedSCI BABOUCHKAdissolvedSCI DU JEU DE PAUMEdissolvedSCI DU TEMPS LOINTAINdissolvedSCI DU TEMPS PRESENTdissolvedSCI FLOREdissolvedSCI FLORISAdissolvedSCI LA CLARINETTEdissolvedSCI LA FLORENTINEdissolvedSCI LA HENRIADEdissolvedSCI LA MATELOTEdissolvedSCI LA PETITE BORDELAISEdissolvedSCI LA PETITE LOIREdissolvedSCI LA PETITE SEINEdissolvedSCI LE CHEVRIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BEAUCHAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100