DOSSIERS / SCI LES LIMOUSINES
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Company dossier

SCI LES LIMOUSINES

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435292347 · 435292347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LIMOUSINES
fr_insee
435292347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-06
fr_insee
7 PL DU MARECHAL JUIN, 75017 PARIS
fr_insee
68.20B
fr_insee
€41,161
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSIactiveALYASdissolvedBDL INVESTactiveFINANCIERE SITBONdissolvedFLORENCE FEVEdissolvedJEAN-MICHEL MARIE JOSEPH MASSUELLEdissolvedMAEVA EMMANUELLE PESCHEUXdissolvedMATHILDE JEANNE MARIE GAUTHIERdissolvedNARAactive[ND]dissolvedPASITdissolvedPBF MARECHAL JUINactiveSARL COURCELLES-COURTOMERdissolvedSCI BELLE GRANDdissolvedSCI BRIANCON COURTEMERdissolvedSCI COURTEMERdissolvedSCI DU MARECHAL JUINdissolvedSCI MAZALdissolvedSCI NOAILLES COURTEMERdissolvedSELAS PHARMACIE DU MARECHAL JUINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS MARIE MASSUELLEPrésident—France registry
JEAN MICHEL MARIE JOSEPH MASSUELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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