DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 142 RUE SAINT JEAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 142 RUE SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788910453 · 788910453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 142 RUE SAINT JEAN
fr_insee
788910453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-24
fr_insee
142 RUE SAINT-JEAN, 14000 CAEN
fr_insee
68.20B
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSdissolvedAGM-TPdissolvedALIA EMBALLAGESdissolvedALPHONSE JULES PATERNOTTEdissolvedANNICK RIOUdissolvedANSW'AIRdissolvedASSOCIATION CONNAISSANCEactiveASSOCIATION L'ILE SAINT JEANactiveAS TRADINGdissolvedAUTO-OCCAZdissolvedAXECIAdissolvedBAPTISTE BENOIT LEPEUDRYdissolvedBARIS CABdissolvedBELUTA TRAVAUXdissolvedBK SERVICESdissolvedBM HABITATdissolvedBRACOactiveBRSdissolvedBT BATIMENTdissolvedC2Ldissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ROGER MARCEL YVES LE SOUDIERDirecteur—France registry
ANNICK HENRIETTE LOUISE VICTOIRE REBIARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100