DOSSIERS / SCI DU 2 RUE WINSTON CHURCHILL
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Company dossier

SCI DU 2 RUE WINSTON CHURCHILL

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422356006 · 422356006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 2 RUE WINSTON CHURCHILL
fr_insee
422356006
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-01
fr_insee
2 RUE WINSTON CHURCHILL, 02000 LAON
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS LAURENT LEROYDirecteur—France registry
CAROLE FRANCOISE LEROYMembre du directoire—France registry
SARL DENIS LEROYMembre du directoire—France registry
VINCENT RAYMOND LEROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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