DOSSIERS / SCI LEMON TREE
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SCI LEMON TREE

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801603820 · 801603820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEMON TREE
fr_insee
801603820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-09
fr_insee
18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Anne Marie Yvonne ErceauactiveAT CONSEIL & DEVELOPPEMENTdissolvedAUDEJAdissolvedCAMILLE CLAIRE CHARLOTTE LEFEBVREdissolvedCATHERINE MAURERactiveFREDERIC KERMOVANTactiveHIIT GROUPdissolvedH L Ddissolvedkarine girauddissolvedLAURENT AUBERGERdissolvedMELINA MARIE THERESE RIVIERdissolvedMONDHER HAMDANIdissolved[ND]active[ND]active[ND]activeNIMA ZARRABI KASHANIdissolvedPIERRE BENDJOUdissolvedSARAH JEANNE SIMONE VALENTINE COSTAactiveSENE CONSULTINGdissolvedSOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CAMILLE LEFEBVREDirecteur—France registry
VERONIQUE LAISMANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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