DOSSIERS / SCI DU FER A CHEVAL
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Company dossier

SCI DU FER A CHEVAL

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794550426 · 794550426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FER A CHEVAL
fr_insee
794550426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-31
fr_insee
106 RUE LOUIS DENIS, 62137 COULOGNE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATELIER DE DECOUPE DE COULOGNEdissolvedBOUCHERIE HUCHIN-PRINCEdissolvedCHARCUTERIE CHEVALINE LILLOISEdissolvedCHEVALINE DE DUNKERQUE CDDdissolvedCHEVALINE DE L'AAdissolvedCHEVALINE DE LA CANCHE CDCdissolvedCHEVALINE DE LA LYS CD2LdissolvedCHEVALINE DE L'ARTOIS CDLAdissolvedCHEVALINE DE L AUDOMAROIS CDAdissolvedCHEVALINE DES FLANDRES CDFdissolvedCHEVALINE DU BOULONNAIS CDBdissolvedCHEVALINE DU CALAISIS CDCALdissolvedCHEVALINE DU LITTORAL CDLdissolvedD.R.L.dissolvedGROUPE HUCHIN SARLdissolvedGROUPEMENT EMPLOYEURS DES CHEVALINESactiveSARL HUCHIN PRINCEdissolved

People with significant control

3 people
NameRoleFromSource
FREDERIQUE JACQUELINE PAULE MOREZDirecteur—France registry
JACQUES RENE ALBERT MOREZMembre du directoire—France registry
MARIE-PAULE ADELE ELISE RUFFINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100