DOSSIERS / SCI IMMO CARD
← SearchExport PDF
Company dossier

SCI IMMO CARD

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-504018912 · 504018912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI IMMO CARD
fr_insee
504018912
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-14
fr_insee
53 BD VAUBAN, 59800 LILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE HENNINOTdissolvedDESCAMPS IMMOBILIERdissolvedL.M.P. JG1dissolvedPROMOCITYdissolvedSCCV PARK ODILEdissolvedSCI BOREAL IMMOBILIERactiveSCI COLBERT 70dissolvedSCI DELIOT 10dissolvedSCI HERBO 20dissolvedSCI IMMO-CARDdissolvedSCI IMMO LE PILEdissolvedSCI INDUSTRIE-45dissolvedSCI LA BOURSE DES HALLESdissolvedSCI LDLdissolvedSCI LOMBARD ET JARDINS SIGLE : SCI LOMBARD ET JARDINSdissolvedSCI LOMME-REPUBLIQUEdissolvedSCI STRASBOURG GALVANIdissolvedSCI VAUBAN DU BUISSONdissolvedSOCIETE CIVILE D'ATTIBUTION MATTEO 69dissolvedSOCIETE CIVILE D'ATTRIBUTION MATTOTI 71 PAR ABREVIATION SCIA MATTEO 71dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100