DOSSIERS / SCI DE LA PLACE TURENNE
← SearchExport PDF
Company dossier

SCI DE LA PLACE TURENNE

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530271550 · 530271550 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE TURENNE
fr_insee
530271550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-10
fr_insee
17 PL TURENNE, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GILBERT ALEXANDRE ERIC LEROUXPrésident—France registry
VIANNEY LAURENT LUC CORNIL VERSAVELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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