DOSSIERS / SCI C.L.Q
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Company dossier

SCI C.L.Q

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434503231 · 434503231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.L.Q
fr_insee
434503231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-13
fr_insee
BD INDUSTRIEL, 76580 LE TRAIT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2G PATRIMOINE & FINANCEMENTdissolved2G PROMOTION IMMOBILIEREdissolvedABC COUVERTUREdissolvedALLO VITRAGE AUTOdissolvedBDR BROUETTES DISTRIBUTION RAPIDEdissolvedCB OXYCOUPAGEdissolvedCMPdissolvedENTREPRISE ROLAND GUEUDRY ET FILSdissolvedERIC DANIEL NORBERT MAUGERdissolvedGROUPEMENT D'ACHAT SEINOMARINdissolvedGUEUDRY LOTISSEMENT LA PIERRETTEdissolvedGUEUDRY LOTISSEMENT LE CLOS DES BLESdissolvedGUEUDRY LOTISSEMENT LE CLOS DES ORMEAUXdissolvedMPGdissolvedNOHEdissolvedNORMANDIE INOXdissolvedPVIdissolvedSARL MAUGERdissolvedSCI APYdissolvedSCI BOILAYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CATHERINE ELIANE JEANNE CHEVALIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100