DOSSIERS / SCI PHALSBOURG LORRAINE
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Company dossier

SCI PHALSBOURG LORRAINE

FRANCE · COMPANY · INCORPORATED 2002-08-30
KYBE ID: FR-783331788 · 783331788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHALSBOURG LORRAINE
fr_insee
783331788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-30
fr_insee
3 RUE GUERRIER DE DUMAST, 54000 NANCY
fr_insee
68.20A
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€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MATHIOTDirecteur—France registry
LAETITIA MATHIOTDirigeant—France registry
MONIQUE GENAYDirigeant—France registry
NICOLAS MATHIOTDirigeant—France registry
SERGE MATHIOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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