DOSSIERS / SCI LE MANOIR DE JEREMY
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Company dossier

SCI LE MANOIR DE JEREMY

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480826114 · 480826114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MANOIR DE JEREMY
fr_insee
480826114
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-02-09
fr_insee
83 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
LA GENTILHOMMIEREactiveLE CARRE DE L HORLOGEdissolvedLES CEDRES BLEUSdissolvedLES JARDINS DES TILLEULSactiveLIVIdissolved[ND]activeNEW IM DEVELOPPEMENTdissolvedNEW-IM PROTECTION SECURITE-NIPSdissolvedNIPS DEPARTEMENT TECHNIQUEdissolvedNoah PINONactivePALAIS LUMIEREdissolvedPAVILLON PAULINEactiveSCI CAVALAIRE AMELIEdissolvedSCI CRAPONNE BERGERONdissolvedSCI ECULLY CENTREdissolvedSCI LE PATIOdissolvedSCI LES CHALETS D EMMAdissolvedSCI LES CRICKSdissolvedSCI LES JARDINS DE BOURBREdissolvedSCI LES PETITS LOUPS 2dissolved

+29 more

People with significant control

2 people
NameRoleFromSource
SOGEPROMDirigeant—France registry
OLIVIER HENRI THIERRY LALLEMANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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