DOSSIERS / SCI LE MOUTO, NOIR PATRIMOINE
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SCI LE MOUTO, NOIR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-444933485 · 444933485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOUTO, NOIR PATRIMOINE
fr_insee
444933485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-23
fr_insee
1 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADGIdissolvedBOURG'INVESTdissolvedCAN-TELLdissolvedDANIEL DURIEZdissolvedDISTRICONSULTdissolvedFLANDRIA FRANCEdissolvedFLEUVES ET CANAUX D'EUROPEactiveFORMATION ASSOCIATIONactiveGRAND PLACE INVESTdissolvedHARDEMdissolvedHARDIMMdissolvedIMMOPOLEdissolvedIMWO FRANCEdissolvedJIDIMOactiveJURI FISCAL AUDIT CONSEILdissolvedLAURENT DOLEactiveLAURENT DOLE, MARIE-CHRISTINE VANHOUCKE-PREVOT, JEAN-DAMIEN PARAIRE, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNactiveMAIL INVESTdissolvedMARIE CHRISTINE PREVOTactiveMERYMARLYdissolved

+24 more

People with significant control

7 people
NameRoleFromSource
GENTILINIDirecteur—France registry
V.L.WDirecteur—France registry
FONCIERE DE L'ARRATZMembre du directoire—France registry
MILE HOLDINGMembre du directoire—France registry
ODIMAXMembre du directoire—France registry
THEMAZMembre du directoire—France registry
ULYSSIMMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100