DOSSIERS / SCI LP
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Company dossier

SCI LP

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-434588828 · 434588828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LP
fr_insee
434588828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-21
fr_insee
7 RUE DU CANAL, 45200 MONTARGIS
fr_insee
68.20B
fr_insee
€69,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADRIAN MIHAI SIMIONESCUactiveALEXANDRA IULIA DRESCAactivealisa bektovicactiveANNIE MARCELLE LOGGHEdissolvedBUSH & THEOactiveDRS LOGGHE ANNIE ET PROUX HERVEdissolvedHERVE OLIVIER PROUXdissolvedMAXIME MICHEL ROBERT JACQUETdissolvedMIRUNA CASIANA COJOCARUactive[ND]dissolved[ND]dissolvedNOEL DANETdissolvedPIERRE JEAN GAUDINdissolvedRAYHANE MOHAMEDdissolvedSCI PLARDdissolvedSCM DES DOCTEURS LOGGHE - PROUXdissolvedTAVID ASSOCIESactiveviviane solange suzanne PLOQUINdissolved

People with significant control

2 people
NameRoleFromSource
ANNIE LOGGHEDirecteur—France registry
HERVE PROUXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100