DOSSIERS / SCI HOME AND CO
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Company dossier

SCI HOME AND CO

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814274932 · 814274932 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOME AND CO
fr_insee
814274932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-22
fr_insee
10 AV FOCH, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
CAISSE REG CREDIT AGRIC MUT NORD FRANCEactiveCAISSE REG CREDIT AGRICOLE MUTUEL NORDdissolvedCAPIMO NDFactiveCOEUR DE VALENCIENNESdissolvedCRYSTAL EUROPEdissolvedIMMONORD SARLdissolvedPLACIMMOdissolvedQUARTZ EUROPEdissolvedSARL INFORENORDdissolvedSCI DU 15 PLACE DU GENERAL DE GAULLEdissolvedSCI EURALLIANCE EUROPEdissolvedSCI FOCH TENREMONDEactiveSCI LE BRETAGNEdissolvedSCI ROUBAIX CHAPLINdissolvedSOCACILdissolvedSOC ASSUR CREDIT AGRICOLE NORD FRANCEdissolvedSOC EDITION TECHNIQUE AGRICOLE DU NORDdissolvedSOC EXPLOIT GOLF AVESNOIS MORVALactiveSOCIETE DU CREDIT AGRICOLE DE LA REGION NORD SOCARENORDdissolvedSOCIETE FRANCE NORD DE TELESURVEILLANCEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DE L'ERABLEDirecteur—France registry
CRYSTAL EUROPEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100