DOSSIERS / SCI 4A
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Company dossier

SCI 4A

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-422677302 · 422677302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4A
fr_insee
422677302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€99,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELTIF YAHEMDIdissolvedDANIEL LESUEURdissolvedDOMINIQUE BLACHIERdissolvedGUY ZERAHdissolvedINDIVISION GALLETdissolvedJESSIM ZITOUNIdissolvedLA FRAISEdissolvedMAHOSTREETactiveMATHIEU ZERAHdissolvedMW CONSEILdissolved[ND]activePIERRE CHARLES GALLETdissolvedPIERRE THOMASdissolvedP.R.C.dissolvedRAMI TABRICHIdissolvedRIVAGE BLEUdissolvedSCI DU VIEUX SAINT DENISdissolvedSCI VALERIEdissolvedSIDERURGIE FORGES ET FONDERIESactiveSTEPHANIE ARLETTE MADELEINE PREVOTdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
CAROLINE ANNE CLAUDE TORMOSDirecteur—France registry
YVES FRANCIS LOTROUSDirecteur—France registry
ADELAIDE CATHERINE NICOLE LOTRUSDirigeant—France registry
ADRIEN JEAN OMER LOTROUSDirigeant—France registry
ALIENOR MARGUERITE YVONNE LOTROUSDirigeant—France registry
ARTHUR LOUIS ADRIEN LOTROUSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100