DOSSIERS / SCI MN DIEPPE
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Company dossier

SCI MN DIEPPE

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-514113091 · 514113091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MN DIEPPE
fr_insee
514113091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-22
fr_insee
49 RUE DE NORMANDIE, 80220 GAMACHES
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

30 total
FINANCIERE BINETdissolvedFINANCIERE JIMdissolvedFORM ACTIONactiveFREVALactiveHOLDING MILLANCOURT ET NICOLASdissolvedLE ROULLEY INVESTISSEMENTSactiveMATERIAUX NORMANDSactiveMICHEL LEROUXdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT & NICOLASdissolvedPLIAGES DE LA VALLEEactiveRENE MILLANCOURTdissolvedSAS MATERIAUX PICARDSactiveSAS PAUL BULLYactiveSCI BULLIMMOdissolvedSCI DES SIX CHENESdissolvedSCI DU COLLEGEdissolvedSCI MN BOSGOUETdissolvedSCI MN NESLEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DUBUARDDirigeant—France registry
SOCIETE DE GESTION ET DE PARTICIPATIONS MOBILIERESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100