DOSSIERS / SCI DU 35 RUE DES MARECHAUX
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Company dossier

SCI DU 35 RUE DES MARECHAUX

FRANCE · COMPANY · INCORPORATED 1998-11-04
KYBE ID: FR-420742900 · 420742900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 35 RUE DES MARECHAUX
fr_insee
420742900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-04
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10 PL STANISLAS, 54000 NANCY
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68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LPIMembre du directoire—France registry
OLIVIER LOUXMembre du directoire—France registry
PASCAL LOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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