DOSSIERS / SCI DES FAURES
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SCI DES FAURES

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539393629 · 539393629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES FAURES
fr_insee
539393629
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
127 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBERGE DES CABOTINSdissolvedBRUNO SAINGIERdissolvedCLAUDE DERAINdissolvedDELTA CHAUFFE SARLdissolvedEUROSERVICESdissolvedFRIMOUSSEdissolvedGASPARD DESPREZdissolvedM.A.S.A.F.SOCdissolved[ND]active[ND]dissolvedNORD MAINTENANCE CHAUFFAGEdissolvedPAULETTE RIGAUTdissolvedPHILIPPE ALAIN CLAUDE ROHARTdissolvedPIMdissolvedSARL D & DdissolvedSARL EURO CHAUFactiveSCI CAR PARKdissolvedSCI DE LA PLAINE MONCEAUdissolvedSCM GHESQUIER OLIVIER HERIPRET LAURENTdissolvedSFIRAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHEL ALBERT PIERRE TREFFELDirecteur—France registry
MADELEINE MARIE CLOTILDE ROCHESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100