DOSSIERS / SCI 36 RUE DE THIONVILLE
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Company dossier

SCI 36 RUE DE THIONVILLE

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790727051 · 790727051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 36 RUE DE THIONVILLE
fr_insee
790727051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-24
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36 RUE DE THIONVILLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA JARDINactiveALEX MORGAN AVONTURE-HERBAUTactiveALICE BITONdissolvedAMELIE DELMAIREactiveANNABELLE MARTINE ALICE CHANTAL DIERYCKdissolvedAymeric Alexis Dominique Robert TedaldiactiveCHLOE CLEMENTINE FLORENCE SCHMIDTdissolvedCSS AVOCATSactiveDELICATESSES BELGESactiveETIENNE FRANCOIS EDOUARD CROUdissolvedEUROPAdissolvedInès KHERZANEactiveJEAN FRANCOIS CAMUSactiveLAURE MARIE DESOUTTERactiveMARGAUX MICHELE MARIE-MADELEINE MACHARTactive[ND]active[ND]activeQUENTIN CHARLES BERNARD YVES LECLERCactiveSABLE AVOCATSdissolvedSANDRINE CORSONactive

+4 more

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE DUTATDirecteur—France registry
S.C.I. QUENTINMembre du directoire—France registry
SCP MASSONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100