DOSSIERS / SCI PASSYL
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Company dossier

SCI PASSYL

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753337013 · 753337013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASSYL
fr_insee
753337013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-16
fr_insee
70 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.A.M.dissolvedAMEDEE GEORGES HALLEYactiveCHLOE MARIE COLPARTactiveHENRI HONOREdissolvedICONE CONCEPT STOREdissolvedICONE NATURELLEdissolvedMEDICA'GEST FORMATIONSdissolvedMURIEL CUADRADOactive[ND]dissolvedOMER DURMUSdissolvedOPTIMHOME EXPANSIONactiveOPTIMHOME SERVICES 59dissolvedPERCEVAL PIERRE MARIE LEBASactiveSARL UN AUTRE REGARDdissolvedSCI AMYdissolvedSCI DU 313 VICTORdissolvedSCI RESIDENCE DE L ERMITAGEdissolvedSOC IMMOBILIERE DE GESTION CABINET DUTHYdissolvedSYNERGIE FINANCESdissolved

People with significant control

2 people
NameRoleFromSource
PASCALE WAREMBOURGDirecteur—France registry
SYLVIE MASLOWSKIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100