DOSSIERS / SCI HERLEM EXPO
← SearchExport PDF
Company dossier

SCI HERLEM EXPO

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803929207 · 803929207 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI HERLEM EXPO
fr_insee
803929207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
67 RUE DES EGLANTIERS, 45240 MARCILLY-EN-VILLETTE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOZIP LEMEEDirecteurFrance registry
FINANCIERE CAPAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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