DOSSIERS / SCI CNL
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Company dossier

SCI CNL

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-478651847 · 478651847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CNL
fr_insee
478651847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-27
fr_insee
1 PL TURENNE, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALISTAIR REdissolvedALPHONSE WEISSENSEELdissolvedAURELIE SCHNEIDERactiveCEDRIC ROBERT FAVASULIactiveCHRISTIANE FRANCOISactiveDANIELE DUPONTdissolvedDENISE SCHUMANNdissolvedEURO VEDORdissolvedGAUTHIER PHILIPPE VANDEWOESTYNEactiveGIANCARLO PADOVANactiveGILBERT BAUEdissolvedJACQUELINE MILIOTIdissolvedJEAN-MARC PIERRE MARCEL ROLAND PIVINdissolvedMICHAEL BOUCHEREactive[ND]active[ND]activeNICOLE BARDINdissolvedPIERRE BERNARDactivePIERRE ELIE BERNARD FORMATIONactiveROGER LEVYdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CLAUDE LUCIEN LEMOINEPrésident—France registry
NICOLE GAIGNIEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100