DOSSIERS / SCI DU 291 RUE DE LANNOY
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Company dossier

SCI DU 291 RUE DE LANNOY

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513292128 · 513292128 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 291 RUE DE LANNOY
fr_insee
513292128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-23
fr_insee
291 RUE DE LANNOY, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A1 FIDUCIAIRE EXPERTISE COMPTABLEdissolvedANDRE LAGNIEZdissolvedANTI GRAFFITISdissolvedASIA IMPORTdissolvedBATI RENOV SERVICESdissolvedCLAUDIO ROSSIdissolvedCOMMON MARKET FRANCEdissolvedCOMPTABILITE GESTION & CONSEILdissolvedETS PIERRE GUIGUESdissolvedEXTASEdissolvedGES CAdissolvedMICHELE VAN MOERKERCKEdissolvedMICROLOG INFORMATIQUEdissolvedRMCN ROSSI MARTIN CONSTRUCTION NORDdissolvedsabrina chelalidissolvedS.D.P. SENTEURS DE PROVENCEdissolvedSERV ASSISTANCES GESTION ETUDES CONSEILdissolvedSOFINORD SARLactiveSUZANNE BOUBETactive

People with significant control

2 people
NameRoleFromSource
PATRICE SANSOMembre du directoire—France registry
XAVIER DARRASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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