DOSSIERS / SCI LOUIS DE BANNE
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Company dossier

SCI LOUIS DE BANNE

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-514492545 · 514492545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUIS DE BANNE
fr_insee
514492545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-28
fr_insee
55 RUE DE VERNEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE THERESE WENDLINGactiveASS MEDIAE (MISSION ET DIFF INFOR AGRICactiveBONHEUR DE VERNEUILdissolvedCATHERINE MARIE FRANCOISE PEIGNEYactiveCENTRE PERFECTION AGRIC RURAA6dissolvedFONDS DE DOTATION CAMALOUactiveJean-Paul Georges AGONactiveLUCIA DOREactiveMARIE DOMINIQUE LECLERCQdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeSCI AVEJEANdissolvedSCI DU FORT ROUGEdissolvedSCI SOURDEL IMM ENGHIEN 4 6 RUE D ENGHIEactiveSIMON PROPERTIESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BOURGOGNE DEVELOPPEMENT INDUSTRIEDirigeant—France registry
JACQUES LepageDirigeant—France registry
MARIE DOMINIQUE LeclercqDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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