DOSSIERS / SCI 22 RUE DU PONT NEUF
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Company dossier

SCI 22 RUE DU PONT NEUF

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815049218 · 815049218 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 22 RUE DU PONT NEUF
fr_insee
815049218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-03
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22 RUE DU PONT NEUF, 59800 LILLE
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AURELIEN MICHEL PAUL BLATdissolvedAXIM GROUPEdissolvedAXIM INVESTdissolvedCATHERINE CAPONdissolvedDOMINIQUE BRUNO COCHEZdissolvedINDIVISION CAPON - BENRERBIAactiveJEANNE DANIELE SABINE FAYEULLEactiveLES HAUTS DE LILLEdissolvedMARIE MARTIN DE FREMONTdissolvedMARION NIVELLEactiveMoussa Billal Azougaghdissolved[ND]dissolvedOPUS IMMOBILIERdissolvedSCM FAYEULLE-NIVELLEdissolvedSYNDICAT DE COPROPRIETE CONERT-PONT NEUFactiveSYNDICAT DES COPROPRIETAIRES RESIDENCE CONCERT PONT NEUFactive

People with significant control

2 people
NameRoleFromSource
JEANNE FAYEULLEDirecteur—France registry
MARION NIVELLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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