DOSSIERS / SCI LE CLOS ANTOINETTE
← SearchExport PDF
Company dossier

SCI LE CLOS ANTOINETTE

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532152998 · 532152998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS ANTOINETTE
fr_insee
532152998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-06
fr_insee
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveDOLMENdissolvedERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLA CLOSERIE DES LILASdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedMCA PROMOTIONdissolvedSCI 123dissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS MARGAUXdissolvedSCI L'EDENdissolvedSCI LE DOMAINE DE MARIEdissolvedSCI LE GRAND CHAMPdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GEORGES H FINANCE 1911Dirigeant—France registry
MCA PROMOTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100