DOSSIERS / GROUPEMENT SHEMA FONCIM ELBEUF SUR SEINE
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Company dossier

GROUPEMENT SHEMA FONCIM ELBEUF SUR SEINE

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807741699 · 807741699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT SHEMA FONCIM ELBEUF SUR SEINE
fr_insee
807741699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-14
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15 AV PIERRE MENDES FRANCE, 14000 CAEN
fr_insee
41.10A
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCONNAY INVESTactiveAXEL LEO BAZINdissolvedBERNARD SERGENTdissolvedCAEN PPI LOT 2dissolvedCHLOE JULIE NATHALIE ROSSIGNOLactiveCOLOMBELLES INVESTdissolvedDOCTEUR BERNARD SERGENT SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE DE MEDECINdissolvedENARIELdissolvedGAYAMdissolvedGIRARD ET FOSSEZ ET CIEdissolvedGROUPEMENT SHEMA FONCIM SAINT PIERRE LES ELBEUFdissolvedGROUPEMENT SHEMA FONCINVESTIS COURSEULLESdissolvedGROUPEMENT SHEMA - NEXITY FONCIER CONSEIL - POZZO PROMOTIONdissolvedLES DEVELOPPEURS ASSOCIESdissolvedMALKYRS STUDIOdissolvedMARINE CHLOE ELSA ROUGEREAUactiveMEDGICGROUPdissolvedMORGANEdissolvedMORGANE ERWANN JEANNE PIGNETactiveODOUSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FONCIMDirecteur général délégué—France registry
SHEMA : SOCIETE HEROUVILLAISE D'ECONOMIE MIXTE POUR L'AMENAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100