DOSSIERS / SCI LA FAMILLE
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Company dossier

SCI LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-477710545 · 477710545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FAMILLE
fr_insee
477710545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-15
fr_insee
RUE FELIX EBOUE, 97110 POINTE A PITRE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELINA BERALDEdissolvedCABIN MEDIC DR D.BEAUJEAN DR A.MASSENGOactiveCARAIBE'PROdissolvedCELINE KETTY DESTRACdissolvedCHAMBRE COMMERCE INDUSTRIE POINTE PITREdissolvedCHAMBRE DE COMMERCE ET D INDUSTRIE DE REGION DES ILES DE GUADELOUPEactiveDANIEL LE MAISTREdissolvedFEDERATION DES TRES PETITES ENTREPRISES DE LA GUADELOUPEactiveFORMAT ANIMAT CULTUR EXPRES NOIREactiveFORMATION INSERTION DEVELOPPEMENTactiveHENRI BANGOU ET LES FIGURES DE PROUE DE SON EPOQUE ETUDES ET THESESactiveJOSEPH LE MAISTREdissolvedLA CIRFEactiveLES GOURMETSactiveL'INTERCLASSEactiveMEGA'PROdissolvedMOUCHI ANDRE ZEITOUNdissolvedMUTUELLE DES ARTISANS DE LA GUADELOUPEactivePREMIERactiveREGROUPEMENT ECONOMIQUE POINTOISactive

+6 more

People with significant control

1 people
NameRoleFromSource
MICHEL CHARLEMAGNE BEELMEONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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