DOSSIERS / SCI LES PINS
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Company dossier

SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807990551 · 807990551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PINS
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807990551
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dissolved
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Real-estate civil company (SCI)
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2014-11-25
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70 RUE LEON DELACRE, 62610 ARDRES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAS MARIE-LUC RAYMOND LEFEBVREDirecteur—France registry
ALICE MARIE CAROLINE LEFEBVREMembre du directoire—France registry
AUGUSTIN GUY ETIENNE LEFEBVREMembre du directoire—France registry
BEATRICE PAUL GENEVIEVE LAMBERTMembre du directoire—France registry
PHILIPPINE LEFEBVREMembre 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