DOSSIERS / SCI LEAVERS BUILDING
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Company dossier

SCI LEAVERS BUILDING

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530652098 · 530652098 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEAVERS BUILDING
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530652098
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dissolved
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Real-estate development company (SCI)
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2011-02-28
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185 RUE DE VALENCIENNES, 62100 CALAIS
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DOMINIQUE MAURICE RAPHAEL HULEUXDirecteur—France registry
JOSETTE LAVEDRINEDirecteur—France registry
ARNAUD RAPHAEL BERNARD HULEUXMembre du directoire—France registry
CHRISTIAN OLIVIER ROGER GIRARDEAUMembre du directoire—France registry
FREDERIC JEAN MARIE KAIVERSMembre du directoire—France registry
GERARD GEORGES LEON PAUL LOUGUETMembre du directoire—France registry
GUY MARIE HENRI LAFFINEURMembre du directoire—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