DOSSIERS / SCI LEADER MARINAS PORT CANET
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Company dossier

SCI LEADER MARINAS PORT CANET

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448619569 · 448619569 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEADER MARINAS PORT CANET
fr_insee
448619569
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-05-21
fr_insee
174 RUE LEGENDRE, 75017 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLERMONT DU VALdissolvedEQUERRE GESTIONdissolvedEQUERRE PRESSE EDITION EVENEMENTIELdissolvedESPACE DdissolvedEXTEND INFRASTRUCTURE SYSTEMdissolvedFINANCIERE TLSdissolvedFRANCE HARMONIE SERVICESdissolvedGROUPE EQUERRE INDUSTRIEdissolvedJEAN FONTAINEdissolvedL.E.A.D.E.R INVESTISSEMENTdissolvedLES JARDINS DE SAINT ANTOINEdissolvedOASYSdissolvedSAINT OUEN LES PARCSdissolvedSCI AGAPEdissolvedSCI ALS INVESTISSEMENTdissolvedSCI DU 16 DE LA RUE MARX DORMOYdissolvedSCI DU CHEMIN VERTdissolvedSCI DU MOULIN A VENTdissolvedSCI LE JARDIN DE MAISON NEUVEdissolvedSCI LES JARDINS DE LIMAYdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JOEL CASTETSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100