DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA TRENTAINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA TRENTAINE

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789826401 · 789826401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA TRENTAINE
fr_insee
789826401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-07
fr_insee
1 RUE JULES NOUTOUR, 59160 LILLE
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE CREATION LOGISITIQUE INTERIEURE VERCOUTERE ASSOCIESdissolvedCATHERINE COUSSEMANTdissolvedCLIM-ELEC TCEdissolvedCOUVERTURE ART ET TRADITION DU NORDdissolvedEUROPEENNE DE NETTOYAGE NORDactiveGOMILA BRETON LALAUdissolvedJEANNE DUGAUQUIERdissolvedKAPNORD INVESTdissolvedL ACTEactiveLAURENT FASSEURdissolvedLES PANIERS DE LEAactive[ND]dissolvedNORD CARRELAGEdissolvedNORD CHAUDRONNERIEdissolvedNORTHERMdissolvedNORTHERM ENTREPRISEdissolvedSARL ETAAdissolvedTRANS TOOactiveTYPOGRAMMEdissolvedUNEVI - UNEXPECTED VISIONactive

+4 more

People with significant control

2 people
NameRoleFromSource
SABINE PATOUDirecteur—France registry
VINCENT VERCOUTEREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100