DOSSIERS / SCI SECAM
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SCI SECAM

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-518997341 · 518997341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SECAM
fr_insee
518997341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-29
fr_insee
144 GRAND RUE, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEKTASdissolvedBETON CONTROLE D ALSACEdissolvedCHEZ BABILdissolvedDURSUNdissolvedGULLEKdissolvedHASAN VURALdissolvedHUSEYIN ISTANBULLUactiveJEAN PIERRE LEROUXdissolvedKRAK ACADEMYactiveKRAK GROUPactiveMEDINE CETINKAYAdissolved[ND]active[ND]active[ND]activeODILE FEIDTdissolvedSCI V.L.M.dissolvedSELARL CABINET DENTAIRE DU DOCTEUR VERONIQUE LEDEZdissolvedSYNDIC COPROP IMMEUBLE 144 GRAND RUEactiveTHI HONG LOAN THI HONG LOAN VANdissolvedTHI THU HUONG TRANdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MICHELE GLASSERDirecteur—France registry
CYNTHIA CALLIGARODirigeant—France registry
EVA CALLIGARODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100