DOSSIERS / SCI LES LAMBRUSQUES
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Company dossier

SCI LES LAMBRUSQUES

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791555816 · 791555816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LAMBRUSQUES
fr_insee
791555816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-04
fr_insee
2 SQ DE L'AVENUE DU BOIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFCHINEactiveA&F CORPdissolvedCATHERINE ANNE YVONNE DES CLERS DE BEAUMETSdissolvedCELLCODE CONSULTINGdissolvedCHARLES BLOCHdissolvedDANS LE CIELdissolvedGENSEARCH CORPORATEdissolvedISABEL CAROLINA CUSTERdissolvedJULIE SUZANNE MARIE ALIX DE LASSUS SAINT-GENIESactiveKiel Patricio Ruiz MorganactiveLYISdissolved[ND]active[ND]activeROBERT BLOCHdissolvedSCI AVENUE DU BOISdissolvedSCI DU PARC DE LA ROCADEdissolvedSCI DU SQUARE 2005dissolvedSCI JAGUENAUD & CIEdissolvedSCI PEBARdissolvedVALERY PIERRE ERNEST MONTOURCYactive

+1 more

People with significant control

2 people
NameRoleFromSource
CELLCODE CONSULTINGDirecteur—France registry
SEBASTIEN StoitznerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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