DOSSIERS / SCI LE FIGUIER
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Company dossier

SCI LE FIGUIER

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539124313 · 539124313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FIGUIER
fr_insee
539124313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-11
fr_insee
4 RUE DE LA CHAMBRE DES COMPTES, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4CDCdissolvedAmélie DEQUIDTactiveAPOLLINE ANTOINETTE MARIE EMILIE BONDUELLEdissolvedCLAUDE ALCIDE COURTECUISSEdissolvedFINANCIERE DE L'AXEdissolvedFRANCESCA BAGLIONIdissolvedGERARD DOUSSOTactiveGERMAINE MAINCENTdissolvedJACQUELINE KAMSUactiveJULIETTE MARIE BOUTARELdissolvedLA BELLEBRUNEdissolvedMARTINE PROY EXPERTdissolvedMOHAMED SEMADIdissolved[ND]dissolvedSCI ALLEGRAdissolvedSCI SANDIMMOdissolvedSCI SMABBARdissolvedSURICATE IMMOdissolvedSYND COPROPRIETE 4 RUE CHAMBRE COMPTESactive

People with significant control

2 people
NameRoleFromSource
DE MEGILLE SYLVIA BECQUETDirecteur—France registry
JEAN-BERNARD BONDUELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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