DOSSIERS / LES TROIS LUCS 13012
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Company dossier

LES TROIS LUCS 13012

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820278265 · 820278265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS LUCS 13012
fr_insee
820278265
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-05-13
fr_insee
34-40 RUE HENRI REGNAULT, IMMEUBLE AMPÈRE E+, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERGERIE CHATELactiveBRIE COSSIGNYactiveCHAMPS NM7activeCHEMIN DE LA COLLEactiveCOREPILEdissolvedHAUTS DE LATTES LOT 25C3activeJUSTE-SOGEPROMdissolvedLA CIOTAT LA CARMELEactiveLAMBERSART BONTEactiveLES NOUVEAUX PARTENAIRES AURAactiveRESIDENCE DU PARC COROTactiveSAINT CYPRIEN BLUE GARDENactiveSCCV HAUS CAMPUSactiveSCCV HAUS SENIORSactiveSCCV LES HAUTS VERGERSdissolvedSCCV MONROC -LOT 3dissolvedSCCV ROUSSET - LOT 03dissolvedSCCV SAINT-NAZAIRE MDP ILOT V4dissolvedSCI LES CYCLADES D'AVIGNONdissolvedSOGEPROM SUD REALISATIONSactive

+5 more

People with significant control

2 people
NameRoleFromSource
SOC GENERALE PROMOTION FINANCEMENT IMMOBDirecteur—France registry
SOGEPROM SUD REALISATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100