DOSSIERS / SCI 19EME ETAGE TOUR PERSPECTIVE I
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Company dossier

SCI 19EME ETAGE TOUR PERSPECTIVE I

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-437804198 · 437804198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI 19EME ETAGE TOUR PERSPECTIVE I
fr_insee
437804198
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-01-01
fr_insee
RUE J F KENNEDY - LE CROQUET, 59170 CROIX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JACQUELINE ROGEAUdissolvedJEAN PIERRE WILLOTdissolvedSCI KLEBERdissolvedSOCIETE CIVILE CALIFORNIE IdissolvedSOCIETE CIVILE CALIFORNIE IIdissolvedSOCIETE CIVILE CALIFORNIE IIIdissolvedSOCIETE CIVILE CALIFORNIE IVdissolvedSOCIETE CIVILE CALIFORNIE VdissolvedSOCIETE CIVILE MISSISSIPI IIdissolvedSOCIETE CIVILE MISSISSIPI IIIdissolvedSOCIETE CIVILE MISSISSIPI IVdissolvedSOCIETE CIVILE PERSPECTIVE 13dissolvedSOCIETE CIVILE PERSPECTIVE 14dissolvedSOCIETE CIVILE PERSPECTIVE 15dissolvedSOCIETE CIVILE SABANdissolvedSOCIETE CIVILE TENNESSEE IIdissolvedSOCIETE CIVILE TENNESSEE IIIdissolvedSOCIETE CIVILE TENNESSEE IVdissolvedSOCIETE CIVILE TENNESSEE Vdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100