DOSSIERS / SCI ROYALE 89
← SearchExport PDF
Company dossier

SCI ROYALE 89

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533056917 · 533056917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROYALE 89
fr_insee
533056917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
89 RUE ROYALE, 59800 LILLE
fr_insee
68.20A
fr_insee
€571,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BALTHAZAR THEOPHILE MELAINE DURANDMembre du directoire—France registry
BARTHOLOME PHILIPPE GEORGES DURANDMembre du directoire—France registry
CLEOPHEE DOMINIQUE GENEVIEVE DURANDMembre du directoire—France registry
GENEVIEVE AUBRUNMembre du directoire—France registry
TIMOTHEE DURANDPrésident—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