DOSSIERS / SCI LESCATRES
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Company dossier

SCI LESCATRES

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519097513 · 519097513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESCATRES
fr_insee
519097513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-28
fr_insee
25 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE
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

21 total
AFC EVENEMENTS SONHOS DE NOIVAdissolvedAGENCE GINDRAactiveASSURANCE CONSEILS ETUDES SERVICESdissolvedAVDYL KUQIdissolvedCAROLE FAFETdissolvedDANIEL HAVOUYdissolvedDYLIdissolvedGambetta EnoaactiveGINDRA GESTIONdissolvedHAIR SELECT COIFFUREdissolvedHSC TRANSPORTactiveIDELdissolvedL'ATELIER DU CHEVEU BY CactiveLITTLE ANGELactiveMANUEL FERNANDES SARAIVAdissolvedMARYLINE ODILE GALLOISdissolvedO BIEN-ETREdissolvedPlessis-Trévise Enoa LeactiveSHANA INDIENNE INSTITUTEactiveYASSINE HAMADIdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ACACIO DE AGUIAR LOPESDirecteur—France registry
MARGARIDA DE JESUS LOPESDirecteur—France registry
CELSO MIGUEL DE JESUS LOPESDirigeant—France registry
MARINA DE JESUS LOPESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100