DOSSIERS / SCI SPAMA
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Company dossier

SCI SPAMA

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424126761 · 424126761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SPAMA
fr_insee
424126761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-03
fr_insee
2 RUE MARCEAU, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-MARIE NOEMIE MOREAUactiveANTOINE EL KHOURYdissolvedBEATRICE VASSORdissolvedDAMIEN ALAIN SCHUBARTdissolvedDOMINIQUE DESSERREdissolvedERANEactiveEURL PRALISHOPdissolvedGERARD LERAYdissolvedJEAN JOSEPH ANDRYCHOWSKIdissolvedLE BEGUIN DE CHARLIEactiveLE CALDERAdissolvedM AND KTdissolvedMICHELLE LAMISSEdissolved[ND]active[ND]activeODILE COLOMBE LOEBdissolvedSOC CIVILE DU 26 R DU COMMERCEdissolvedSYND COPROP IMMEUBLE 2 R MARCEAU TOURSactiveTHIBAULT DAMIEN RIGOLLEdissolved

People with significant control

3 people
NameRoleFromSource
MARIE-LOUISE SLUGOCKIDirecteur—France registry
ALEXIS LUDOVIC BLANCHARDMembre du directoire—France registry
PATRICE JEAN-MICHEL BLANCHARDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100