DOSSIERS / GROUPEMENT SHEMA FONCINVESTIS COURSEULLES
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GROUPEMENT SHEMA FONCINVESTIS COURSEULLES

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824049068 · 824049068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT SHEMA FONCINVESTIS COURSEULLES
fr_insee
824049068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-02
fr_insee
15 AV PIERRE MENDES FRANCE, 14000 CAEN
fr_insee
41.10D
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCONNAY INVESTactiveAXEL LEO BAZINdissolvedBERNARD SERGENTdissolvedCAEN PPI LOT 2dissolvedCHLOE JULIE NATHALIE ROSSIGNOLactiveCOLOMBELLES INVESTdissolvedDOCTEUR BERNARD SERGENT SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE DE MEDECINdissolvedENARIELdissolvedGAYAMdissolvedGIRARD ET FOSSEZ ET CIEdissolvedGROUPEMENT SHEMA FONCIM ELBEUF SUR SEINEdissolvedGROUPEMENT SHEMA FONCIM SAINT PIERRE LES ELBEUFdissolvedGROUPEMENT SHEMA - NEXITY FONCIER CONSEIL - POZZO PROMOTIONdissolvedLES DEVELOPPEURS ASSOCIESdissolvedMALKYRS STUDIOdissolvedMARINE CHLOE ELSA ROUGEREAUactiveMEDGICGROUPdissolvedMORGANEdissolvedMORGANE ERWANN JEANNE PIGNETactiveODOUSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
STE HEROUVILLAISE D'ECONOMIE MIXTE POUR L'AMENAGEMENTDirecteur général délégué—France registry
FONCIERE D'INVESTISSEMENTS IMMOBILIERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100