DOSSIERS / SCI ROYALE DES ABBESSES
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Company dossier

SCI ROYALE DES ABBESSES

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485079636 · 485079636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ROYALE DES ABBESSES
fr_insee
485079636
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2005-11-21
fr_insee
115 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
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€236,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE HEBERTdissolvedARPEGEdissolvedBOKANOWSKIdissolvedDECOCQ & ASSOCIESdissolvedDONALD MARC DESGARCEAUXdissolvedEQUATEUR FRANCEdissolvedETIENNE BOKANOWSKIactiveGAELLE JACQdissolvedG.I.L.S. WORLDWIDE LE HAVRE SASactiveGSMdissolvedJACQUES DE DEURWAERDEREdissolvedLB INVESTactiveLEPILLIER BOISSEAUdissolvedLIBERTY'SdissolvedMICHEL HENRI CLAUDE LEROUXdissolved[ND]activeOCEA INTERNATIONALdissolvedRAYMOND GOSSETdissolvedSARL CAUVIN ET PALLEdissolvedSIRIUSdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GREGOIRE VICTOR EMMANUEL DELINEAUDirigeant—France registry
MAXENCE CAMILLE EMMANUEL DELINEAUDirigeant—France registry
EMMANUEL JEROME GUY DELINEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100