DOSSIERS / SCI DE LA
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Company dossier

SCI DE LA

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792850398 · 792850398 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA
fr_insee
792850398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-03
fr_insee
ZONE INDUSTRIELLE, 54190 TIERCELET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE PALANGAdissolvedARTUR JORGE CARVALHEIRO CARVALHOdissolvedBERNARD BERTOLINOdissolvedBERNARD GOFINETdissolvedCRISTAL EDITIONSactiveDELAdissolvedETABLISSEMENTS BODSON ET COMPAGNIEdissolvedEURL MECATECdissolvedFLEUR CROISETactiveGOFINET T.PdissolvedGRANISTONEdissolvedIlanka GiovanardiactiveLOUIS ANTOINEdissolved[ND]dissolvedPRESTOSIDdissolvedSCI BARROSdissolvedSCI DU GOFdissolvedS.C.I. PRESTOSID BEAU SOLEILactiveSLM CREATION SARLdissolvedSOC EQUIP ELECTR DE TIERCELETdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
DAVID MESSINADirigeant—France registry
ERIC FIDESSERPrésident—France registry
JOSEPH TOSCANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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