DOSSIERS / SCI BACK TO THE ROOTS
← SearchExport PDF
Company dossier

SCI BACK TO THE ROOTS

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522022458 · 522022458 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BACK TO THE ROOTS
fr_insee
522022458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
85 RUE DE LA TOSSEE, 59200 TOURCOING
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

33 total
ANNE-CHARLOTTE PAULETTE THERESE ALEXANDRA MARVALINactiveAPOLLINE AGATHE ARQUIERactiveASSOCIATION DE LA FAMILLE ET DU PATRIMOINEactiveBLANC MARINEactiveCABINET TOSSEEdissolvedCARNOT JURISdissolvedCARNOT JURISdissolvedCARNOT JURIS FAMILLEactiveCAROLINE MONIQUE BERNARDactiveCLEMENTINE JACQUELINE LECHATactiveCORINNE THULIERactiveDESURMONT LAMPIN BERNARDactiveDESURMONT PATRIMOINEdissolvedFRANCOIS WALTER LOUIS LAMPINactiveJEAN-FREDERIC PHILIPPE SIMON CARTERactiveJULIETTE AURORE SEMPEREdissolvedLIBERO LLAdissolvedLoie Esther PAUWELYNactiveMANON VERONIQUE MADELAINE CORNELIE UZUNactiveMARGAUX HERLINactive

+13 more

People with significant control

3 people
NameRoleFromSource
GILLES MATONMembre du directoire—France registry
JEAN-FRANCOIS FENAERTMembre du directoire—France registry
KARL VANDAMMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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