DOSSIERS / SCI OPERATION RANGEMENT
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Company dossier

SCI OPERATION RANGEMENT

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528603681 · 528603681 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OPERATION RANGEMENT
fr_insee
528603681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-26
fr_insee
2 RUE GEORGES DE LA TOUR, 54000 NANCY
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

39 total
33 CANALdissolvedANNE SOPHIE KAISERdissolvedDU CADUCEEdissolvedELVIRE GERMAINE FERNANDE LUCIE PETITDEMANGEactiveEURO.TECdissolvedFINANCIERE ATVdissolvedGAMMINVESTdissolvedGASSE CARNEL GASSE TAESCH LEDERLEactiveHELENE COELHOactiveJEAN YVES HENRI GREVOTdissolvedKEVIN COLLEdissolvedL 13dissolvedLAURA LEDERLEdissolvedLE CLOS DU TAPIS VERTdissolvedLES JARDINS D'EAUdissolvedL'ETOILEactiveLUDOVIC SCHNEIDERdissolvedMekbule ANDICdissolvedMPFdissolvedM.W.CONSTRUCTIONdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ELVIRE GERMAINE FERNANDE LUCIE PETITDEMANGEDirecteur—France registry
PASCAL CLAUDE-MARIE PETITJEANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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