DOSSIERS / SCI SHELTER
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Company dossier

SCI SHELTER

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528041627 · 528041627 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SHELTER
fr_insee
528041627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-02
fr_insee
1 T RUE DE LA MEZE, 54690 LAY-SAINT-CHRISTOPHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SHELTERfr_insee · 421006768 · dissolvedSCI SHELTERfr_insee · 477952410 · dissolvedSCI SHELTERfr_insee · 517678066 · dissolvedSCI SHELTERfr_insee · 811569839 · dissolvedSCI SHELTERfr_insee · 843407792 · dissolvedSCI SHELTERfr_insee · 948385158 · activeSCI SHELTERfr_insee · 991437013 · active

Connections

10 links

People with significant control

6 people
NameRoleFromSource
FRANCOIS-XAVIER PAQUINDirecteurFrance registry
JOHANN LOMBARDIDirecteurFrance registry
VINCENT GIBLINDirecteurFrance registry
CELINE LAPIQUEMembre du directoireFrance registry
STEPHANIE JAMBOISMembre du directoireFrance registry
THERESE DILIGENTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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