DOSSIERS / SCI COMINES SAINTE MARGUERITE
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Company dossier

SCI COMINES SAINTE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794224121 · 794224121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMINES SAINTE MARGUERITE
fr_insee
794224121
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-11
fr_insee
314 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3ALF SERVICESactiveARNAUD EMILE MICHEL MONNIERdissolvedCOMINES 2dissolvedCONDETTE LE MOULINactiveCROCI CANIFRANCE S.A.SdissolvedFONCIERE CLEMENCEAUdissolvedFRELINGHIEN RUE DU PONT ROUGEactiveGRUSON 2dissolvedHARDELOT BOIS DES TROENESdissolvedHARDELOT ENCLOS DE LA CLAIRIEREactiveLEERS RUE DU MARECHAL LECLERCQdissolvedLE HAMEAU DE MONSdissolvedLES DUNES DE STELLAactiveLES LAINES DES MOUVAUXactiveLINSELLES RUE DE LA VISCOURTdissolvedLINSELLES RUE DE QUESNOYdissolvedLINSELLES RUE DE WAMBRECHIESdissolvedLOGIFLANDRESdissolvedLOGINORactiveLOUVIL CENTREdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
3F NOTRE LOGISDirecteur—France registry
LOGINORDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100