DOSSIERS / SCI 203 RUE DE LA MALCENSE
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Company dossier

SCI 203 RUE DE LA MALCENSE

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-482989092 · 482989092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 203 RUE DE LA MALCENSE
fr_insee
482989092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
85 RUE NATIONALE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€578,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDERRAHMANE HAMMOUCHactiveFRANCK ALAIN JACQUES CHATELAINdissolvedIMMO TOURCOINGdissolvedLES COUTEAUXdissolved[ND]activeNORDINE JENDOUBIdissolvedRS IMMOdissolvedSARL 20activeSARL 2OdissolvedS.B.O.RdissolvedSCI 13 15 RUE DU COLLEGEdissolvedSCI 138 RUE DE LILLEdissolvedSCI 14 ALLEE DES PINSdissolvedSCI 169 CHAUSSEE GRAMMEactiveSCI 17 RUE DES POUTRAINSdissolvedSCI 18 GRAND RUEactiveSCI 1 AVENUE DE FLANDREdissolvedSCI 1 BOULEVARD DAUNOUdissolvedSCI 207 RUE LEON GAMBETTAactiveS.C.I. 21/23 RUE DE DUNKERQUEdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
LILIANE GHISLAINE BOTTEAUMembre du directoire—France registry
PIERRE EDOUARD BOULENGERMembre du directoire—France registry
RUDY GHISLAIN NOEL OLYNIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100