DOSSIERS / SCI GARAGES PARTICULIERS SQUARE COUTADES
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Company dossier

SCI GARAGES PARTICULIERS SQUARE COUTADES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444125975 · 444125975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARAGES PARTICULIERS SQUARE COUTADES
fr_insee
444125975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
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5 PL DE LORRAINE, 49100 ANGERS
fr_insee
68.20B
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€503
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER HARANIdissolvedBAR LE LORRAINEdissolvedCAMPUS 2000dissolvedCLAUDE ALAIN HUCHETdissolvedDISTRIBUTION CHAUVATdissolvedJACQUES VAILLANTdissolvedLORRAINE DIFFUSIONdissolvedMOHAMED ABDOdissolved[ND]activeNICHIARETOactiveNICOLE KEIMEdissolvedRachel REPETTO JOLIVETactiveRAYMOND MARMINactiveS1CIETE DE DISTRIBUTION DE TEXTILESdissolvedSCI L EPARGNEdissolvedSCI LES MYOSOTISdissolvedSCI SAINT MARTINdissolvedSERGIC VAL DE LOIREdissolvedSOCIETE CIVILE FINANCIERE FINSABdissolvedTROADEC IMMOBILIER SAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TROADEC IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100