DOSSIERS / SCI ABC PHILIPPEAUX
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Company dossier

SCI ABC PHILIPPEAUX

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-539297416 · 539297416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABC PHILIPPEAUX
fr_insee
539297416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
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2 IMP DE LA BARONETE, 57070 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
THOMAS MICHEL LAMARCHEDirecteur—France registry
ALAIN OESCHMembre du directoire—France registry
ALAIN WEISSGERBERMembre du directoire—France registry
JEAN YVES WAWRUZSKOMembre du directoire—France registry
JULIE LAMARCHEMembre du directoire—France registry
LAMARCHE THIRIET INVESTISSEMENTS SERVICESMembre du directoire—France registry
LAURENT DUNMembre du directoire—France registry
NICOLAS PHLIPPEAUXMembre du directoire—France registry
STEPHANE DRULIOLLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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