DOSSIERS / SCI DES 2 L
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Company dossier

SCI DES 2 L

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821163607 · 821163607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES 2 L
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821163607
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active
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Real-estate civil company (SCI)
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2016-06-24
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58 BD BARON DU MARAIS, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA CASTILLAactiveANNICK THOMASSOTdissolvedBERNARD AIME SAPALYdissolvedBetty OualiactiveCAROLE SYLVIE MARIE BLANCHARDactiveCRE ACTIFS LOIREdissolvedDAVID GARRIERactiveDELPHINE DAUVERGNEdissolvedEtienne Benoit Claude Ghislain PongeactiveFLORIAN POCHELUactiveGILLES ROBERT LASCARdissolvedHUGO CHARLES ALEX FERRERIactiveISAJOdissolvedJEAN CLAUDE PATARDdissolvedLB ESTHETIC CENTRE DE FORMATIONdissolvedLOUISE JEANNE LEJON-JOSSENTactiveLucie Indiana Salomé BALOGactive[ND]activePOINTWAVdissolvedQUENTIN LECHUGAactive

+13 more

People with significant control

1 people
NameRoleFromSource
Quentin Brice Damien LECHUGADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100