DOSSIERS / SCI MAISON DES METIERS 1
← SearchExport PDF
Company dossier

SCI MAISON DES METIERS 1

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809381072 · 809381072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAISON DES METIERS 1
fr_insee
809381072
fr_insee
active
fr_insee
Civil company
fr_insee
2015-02-04
fr_insee
DOMAINE DE LA FOT, 23300 NOTH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAZINE DEVELOPPEMENTdissolvedCHATEAU LA CAZINEdissolvedHALCYON RETREAT MANAGEMENTdissolvedLA CREUSOISEdissolvedSCI BA LOT 26dissolvedSCI BOMMEL HONG KONG LIMITED AdissolvedSCI BOMMEL HONG KONG LIMITED BdissolvedSCI BOMMEL HONG KONG LIMITED CdissolvedSCI FERME DE LA FOT 6dissolvedSCI FERME DE LA FOT 9dissolvedSCI MAISON DES METIERS 3dissolvedSCI MAISON DES METIERS 4dissolvedSCI RJB&AFBdissolvedSCI ROOM CINQdissolvedSCI ROOM DEUXdissolvedSCI ROOM DIX-NEUFdissolvedSCI ROOM DIX SEPTdissolvedSCI ROOM DOUZEdissolvedSCI ROOM HONEY MOONdissolvedSCI ROOM HUITdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MALCOLM STOREYDirigeant—France registry
TREVOR MARTIN STOREYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100