DOSSIERS / SCI PARALANNOY
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Company dossier

SCI PARALANNOY

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434923553 · 434923553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARALANNOY
fr_insee
434923553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-08
fr_insee
167 T RUE DE LANNOY, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL TROQUETTEDirecteur—France registry
SOPHIE ROHARTMembre du directoire—France registry
VIRGINIE MONSOREZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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