DOSSIERS / SCI LEMOINE SAINT-MICHEL
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Company dossier

SCI LEMOINE SAINT-MICHEL

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-428475891 · 428475891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEMOINE SAINT-MICHEL
fr_insee
428475891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
14 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALFRED SOUPERdissolvedANAIS CATHERINE MODESTE BOCQUETactiveARCE - AVENIR FEMMESactiveBOIS DETAIL COMPASdissolvedCLAUDE HONNELAITREactiveELISABETH MARIE MONIQUE CAMPAGNACdissolvedFERNANDO JORGE VARANDA ROLOdissolvedFRANCOIS ASCHERdissolvedHUBERT COMPASdissolvedINDIVISION ASCHERactiveINDIVISION COMPAS - LC ET HCactiveJACQUES LE PAPE CONSEILdissolvedJACQUES LE PAPE HOLDINGactiveJEAN-CLAUDE LOUIS BRULERdissolvedLE CARRE DE LA TOURNELLEactiveLUCIEN RAOUL FRANCOIS COMPASdissolvedMAHAUT BERGERONactiveMARTHE LAPEYRONNIEdissolvedMAUD JOHANNA BLANDINE FANDREdissolved[ND]dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
GILLES FRANCOIS MICHEL BineauDirigeant—France registry
FRANCE COLETTE CarelPrésident—France registry
GASTON TONY CarelPrésident—France registry
JOSEPH GEORGES CARELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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