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Company dossier

SCI LES ALLIES

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802380519 · 802380519 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ALLIES
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802380519
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dissolved
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Real-estate civil company (SCI)
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2014-05-20
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18 RUE DU PONT DE L'ABBAYE, 59520 MARQUETTE-LEZ-LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE LELIEVREDirecteur—France registry
EMILIEN CATHELAINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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