DOSSIERS / SCI DU 12 RUE JULES FERRY CASTELNAU LE LEZ
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Company dossier

SCI DU 12 RUE JULES FERRY CASTELNAU LE LEZ

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-494753379 · 494753379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 12 RUE JULES FERRY CASTELNAU LE LEZ
fr_insee
494753379
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2007-04-16
fr_insee
183 AV HENRI BECQUEREL, IMMEUBLE LE PHIDIAS, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIOME AVOCATactiveCHRISTOPHE JEAN TOULZAactiveMarie Nathalie Elodie NOYAUXactiveMATHILDE LEFROYdissolvedPARC AVENUE MONTPELLIERactiveSARL DOMAINE DE CAUDALIE. MONTFERRIER SUR LEZdissolvedSCI ARISTIDE BRIAND CASTELNAU-LE-LEZdissolvedSCI AVENUE SAINT LAZARE - MONTPELLIERdissolvedSCI BOULEVARD ERNEST RENAN-MONTPELLIERactiveSCI DE LA REGLISSE - LES GRISETTESdissolvedSCI DES 8 ET 10 RUE CHAPTAL - MONTPELLIERdissolvedSCI DES BARONNES - PRADES LE LEZdissolvedSCI DU 13 AVENUE FRANCOIS DELMAS MONTPELLIERdissolvedSCI DU 25 R DE LA PROVIDENCE MONTPELLIERdissolvedSCI DU 2 QUAI DES JOUTES AGDEdissolvedSCI DU 9 RUE FRANKLINdissolvedSCI DU CANAL AIGUES MORTESdissolvedSCI FRA ANGELICO-LIRONDE-I. MONTPELLIERdissolvedSCI GRAND LARGE LA GRANDE MOTTEdissolvedSCI PIOCH DE BOUTONNET.MONTPELLIERdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOCDirigeant—France registry
CREDIT AGRICOLE IMMOBILIER PROMOTIONDirigeant—France registry
BASSACMembre du directoire—France registry
BNP PARIBAS REAL ESTATEMembre du directoire—France registry
Les Nouveaux ConstructeursPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100