DOSSIERS / SCI VAN EGROO LCLSM
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Company dossier

SCI VAN EGROO LCLSM

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482906559 · 482906559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAN EGROO LCLSM
fr_insee
482906559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-20
fr_insee
19 GRANDE RUE, 92310 SEVRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMOBILIERE DE SEVRESdissolvedCOMPAGNIE DE REHABILITATION FONCIEREactiveD.E.C.dissolvedDT FENETRESdissolvedGASPEactiveJOE MARTIN MBENOUNdissolvedLA VERTEdissolvedLE 20 MARSdissolvedLOUIS VAN EGROOactiveMANGER MOIactiveMarion Dumezdissolved[ND]activeOWAYS PIZZAS SARLactivePIZZATRADITION. COMactivePOUR EUXdissolvedRichard Madjid MEDKOURactiveSOCIETE L'APEIRONdissolvedSOLANGE GONCALVES RAMOSdissolvedSYND COPR 190 GRANDE RUE 92 SEVRESactiveSYND COPR 2 AV BRIMBORION 92 SEVRESactive

+4 more

People with significant control

5 people
NameRoleFromSource
LOUIS VAN EGROODirigeant—France registry
LUDOVIC VAN EGROODirigeant—France registry
MARINE VAN EGROODirigeant—France registry
SEBASTIEN VAN EGROODirigeant—France registry
CHRISTINE DIDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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