DOSSIERS / SCI DU 28
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Company dossier

SCI DU 28

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528894942 · 528894942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 28
fr_insee
528894942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-09
fr_insee
28 RUE ALFRED KASTLER, 76130 MONT-SAINT-AIGNAN
fr_insee
68.20A
fr_insee
€733
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX DOIGTS DE FEEdissolvedCELINE ALICE FERNANDE BERTHEMETactiveDOMAINE DE MUSSEGROSdissolvedDOUCE & SENSdissolvedERIC PHILIPPE MARIE JOSEPH MASURELactiveFORMACONSEILdissolvedGROUPE SECNOactiveHOME MANAGEMENTdissolvedMARIE JACQUELINE MARILYN GAMBIERactiveMICHELLE MARIE FRANCOISE SANCEYactive[ND]active[ND]dissolved[ND]active[ND]activeORGANIS METHODE EVAL GEST AUDIT CONSEILdissolvedPIERRE CRIQUIdissolvedSARAH SZPIRKOactiveS.C.I. DES EX.dissolvedS.C.I SEPTEMBRE 52dissolvedSCP CRIQUI THEVENIN VANDENBULCKEdissolved

+5 more

People with significant control

10 people
NameRoleFromSource
FLORENCE NELLY MICHELINE HERTELDirecteur—France registry
FRANCK LAURENT DUCLOSDirecteur—France registry
LOIC ROGER JOSEPH BOUDIERDirecteur—France registry
RODOLPHE DIDIER FABIEN BERLEMONTDirecteur—France registry
SOPHIE COLETTE MICHELE BOSQUIERDirecteur—France registry
AIREL GESTIONMembre du directoire—France registry
PATRIMONEXMembre du directoire—France registry
SICOMORE EXPERTISEMembre du directoire—France registry
SYSTOLMembre du directoire—France registry
REYNALD GERARD GEORGES MICHEL LECOMTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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