DOSSIERS / L'ESCAMIN 2009
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Company dossier

L'ESCAMIN 2009

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-518012497 · 518012497 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ESCAMIN 2009
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518012497
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dissolved
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Real-estate civil company (SCI)
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2009-11-06
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74 RUE d'Escamin, 59780 Baisieux
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAIRE-MARIE LOINGEVILLEMembre du directoire—France registry
DOROTHEE LOINGEVILLEMembre du directoire—France registry
NICOLAS LOINGEVILLEMembre du directoire—France registry
SOPHIE LOINGEVILLEMembre du directoire—France registry
BEATRICE VIENNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100