DOSSIERS / SOCIETE CIVILE IMMOBILIERE L.P.A
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SOCIETE CIVILE IMMOBILIERE L.P.A

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501760888 · 501760888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L.P.A
fr_insee
501760888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-03
fr_insee
9 RUE BRAUNSTON, 77860 QUINCY-VOISINS
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAA ALLIANCE APPEL ACCUEILdissolvedALEXANDRA MADELEINE RAYMONDE LAFEREdissolvedANNE SOPHIE HUBERTdissolvedBAPTISTE DELUBACactiveCAROLINE MARIE FRANCOISE JEANCOLASdissolvedEMMANUELLE GAMBARDELLAactiveGHISLAINE COLOTdissolvedJEAN CLAUDE BAUDdissolvedLAURENCE SYLVIE HOUINdissolvedLAURENTIU MARINEL FISCUCIdissolvedLILIANE BLAISE MAGDELONNETTEdissolvedMARTINE MIQUELdissolvedMELANIE SOPHIE CRAUCactive[ND]activePATRICK RAYMOND PARPALEIXactivePERIG PATRICE BLOUINactiveSCI QUINCY DENTdissolvedSCI QUINCY MARIE CURIEdissolvedSCI QUINCY VETdissolved

People with significant control

5 people
NameRoleFromSource
ALEXANDRA MADELEINE RAYMONDE LAFEREDirecteur—France registry
CELIAN JEAN-PIERRE PATRICK LE MAITREMembre du directoire—France registry
GREGORY HENRI LEMAITREMembre du directoire—France registry
LORYS GREGORY LEMAITREMembre du directoire—France registry
ROMANE ANNIE MARIE-HELENE LEMAITREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100