DOSSIERS / SCI DE LA PLACE DE LA MADELEINE
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Company dossier

SCI DE LA PLACE DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443791942 · 443791942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE DE LA MADELEINE
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443791942
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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31 RUE PAUL DOUMER, 62000 ARRAS
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC NONCLERCQDirecteur—France registry
PATRICK MICHEL JACQUES BAERTDirecteur—France registry
PHILIPPE YAIR ROUACHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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