DOSSIERS / SCI DU CARROUSEL
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Company dossier

SCI DU CARROUSEL

FRANCE · COMPANY · INCORPORATED 1998-09-22
KYBE ID: FR-419967120 · 419967120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CARROUSEL
fr_insee
419967120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-22
fr_insee
43 GRAND RUE, 60130 LE PLESSIER-SUR-SAINT-JUST
fr_insee
68.20B
fr_insee
€392,404
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
BERTRAND PHILIPPE MICHEL LEFEVREDirecteur—France registry
ERIC CHARLES LEFEVREDirecteur—France registry
Abel Jacques Bertrand LEFEVREMembre du directoire—France registry
BERNADETTE CLAUDE MARIE LEFEVREMembre du directoire—France registry
CATHERINE ANNE-MARIE LEFEVREMembre du directoire—France registry
CHRISTOPHE ALAIN ABEL LEFEVREMembre du directoire—France registry
DENIS MARC PHILIPPE LEFEVREMembre du directoire—France registry
Diane Mireille Thérèse LEFEVREMembre du directoire—France registry
LUC JACQUES LOUIS LEFEVREMembre du directoire—France registry
MARIE-CAROLE ANNIE LEFEVREMembre du directoire—France registry
Sacha Cécile LEFEVREMembre du directoire—France registry
Virginie Germaine Marguerite BRIDOUXMembre 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