DOSSIERS / SCI DAME DU PLESSIS
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Company dossier

SCI DAME DU PLESSIS

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823176391 · 823176391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAME DU PLESSIS
fr_insee
823176391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-18
fr_insee
22 RUE DU HAUT BOURGEOIS, 54000 NANCY
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

21 total
ACTO NOTAIRESactiveAGNES GRANDEMENGEactiveARIANE MARIE-SOPHIE FERRYdissolvedBERNARD DEVEMYdissolvedDES VOIX POUR JEANNEactiveElisa JungesactiveEMMANUEL VIROUXdissolvedH.B. 22dissolvedJEAN-LOUIS CLAUDE GRANDJEANdissolvedMARTINE YOLANDE LOUISdissolved[ND]active[ND]dissolvedODETTE JOSEPHINE CREMONAdissolvedPAUL ANDRE PERNYdissolvedSCI DU 22 RUE DU HAUT-BOURGEOISdissolvedSCI SAINT ANDREdissolvedSCP JEAN LOUIS GRANDJEAN ET VERONIQUE MARCHAL NOTAIRESdissolvedSONA KARAPETYANactiveSOURIS-MOIdissolvedVERONIQUE ELISE CHICHEMANIANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AGNES THERESE GABRIELLE GRANDEMENGEDirecteur—France registry
CYRILLE CHRISTIAN COLINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100