DOSSIERS / SCI ALLAN BEE
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Company dossier

SCI ALLAN BEE

FRANCE · COMPANY · INCORPORATED 1998-07-08
KYBE ID: FR-419429741 · 419429741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLAN BEE
fr_insee
419429741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-08
fr_insee
CENTRE COMMERCIAL LIANE, 62200 BOULOGNE-SUR-MER
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTOINE DEBELLOdissolvedARMAND MARTIN ROBERT DUPUISdissolvedBOB DIFFUSION IMMOBILIERdissolvedBRONISLAS DIT BRUNO MANTEUFELdissolvedCAROLE VALERIE DUFOURactiveCHRISTINE DEGUINEdissolvedCORINNE DOUCHETdissolvedNATHALIE MADELEINE BROUSSINdissolved[ND]dissolvedPEGGY MARGUERITE LEGAGNEURdissolvedPHARMACIE ALLAN BEEdissolvedPIERRE MARIE DUMOULINdissolvedTAOUS MAHIOUZdissolvedTHIERRY ROBERT FERNAND DUCROCQdissolvedVERONIQUE RABILLARDdissolvedYOLANDE JEANNE LUTTWILLERdissolved

People with significant control

2 people
NameRoleFromSource
MARIE-CLOTILDE CLAIRE JEANNE ALLANDirecteur—France registry
SEBASTIEN FREDERIC MICHEL ALLANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100