DOSSIERS / SCI L EPARGNE
← SearchExport PDF
Company dossier

SCI L EPARGNE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444164867 · 444164867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L EPARGNE
fr_insee
444164867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
5 PL DE LORRAINE, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,677
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 GARAGES PARTICULIERS SQUARE COUTADESdissolvedSCI 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