DOSSIERS / SCI LANNION
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Company dossier

SCI LANNION

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524331923 · 524331923 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LANNION
fr_insee
524331923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-13
fr_insee
12 BD DE CHINON, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A D E CdissolvedALARME TOURANGELLE DE SECURITE (ATS)dissolvedAMATSdissolvedANALYSE GEOPHYSIQUE CONSEILdissolvedAUTOMATISATION FERMETURES BATIMENTactiveB.L.F.dissolvedC.E.D.A.activeCEDAdissolvedCHRISTIAN CHATEAUdissolvedCOOPERATIVE TOURAINE CREATIVEactiveCYCLE PROdissolvedDDBdissolvedDECA IN FINEdissolvedETABLISSEMENT NICOLAS LEGENDREactiveEURAFRIKactiveFORMATION ET COMMUNICATION CREATIVESdissolvedFRANCAMactiveM.G.T.activeNATHALIE VERONIQUE CHOLETdissolvedPIERRE SALAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARC CHATEAUDirecteur—France registry
CATHERINE ISABELLE SOUMAGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100