DOSSIERS / SCI VOISINS SAINT JOSEPH
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Company dossier

SCI VOISINS SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499015097 · 499015097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOISINS SAINT JOSEPH
fr_insee
499015097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
31 RUE AUX FLEURS, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANELA & VOUSactiveAURELIEN LE BEUZEdissolvedBERNARD DEBAINdissolvedEMMANUEL FLORENT MARIEactiveHLIMA CHEIKHactiveILE DE FRANCE INTERVENTIONSactiveINES MANUELA NUNES DA MOTA E SOUSAactiveJEAN PIERRE CHARLES GUETROTactiveJEAN YVES MELKAactiveLATIFA BOUHAFSIdissolved[ND]dissolved[ND]dissolvedSCI 2 S ASSOCIESdissolvedSCI VIMEDactiveSCM DES DOCTEURS STELIAN ET SOULIERdissolvedSERRUDISdissolvedSFERIAactiveSOC COMMERCIALE DE TELESURVEILLANCEdissolvedVERONIQUE DOREAUdissolvedVERONIQUE LEDUCdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BERNARD MORIODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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