DOSSIERS / SCI CARGO
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Company dossier

SCI CARGO

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432524320 · 432524320 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARGO
fr_insee
432524320
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-08-10
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8 PL DE L'YSER, 59140 DUNKERQUE
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68.20B
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€427,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANDRE LIENARDDirigeant—France registry
JEAN-FRANCOIS EDMOND RAYMOND ALLAERTDirigeant—France registry
JEAN-YVES SAILLERDirigeant—France registry
LESTARQUIT-SHAKESHAFTDirigeant—France registry
LUCIE JEANNE VERONIQUE VILETTEDirigeant—France registry
OLIVIER JEAN WANIARTDirigeant—France registry
SCI BURODirigeant—France registry
FRANCOIS EMILE SHAKESHAFTPrésident—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