DOSSIERS / SCI LE PRE VASHOUIS
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Company dossier

SCI LE PRE VASHOUIS

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825236268 · 825236268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PRE VASHOUIS
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825236268
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dissolved
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Real-estate civil company (SCI)
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2017-01-26
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11 RUE DE SAINT-SENOCH, 75017 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN VICTOR BITTONdissolvedA.M INVESTdissolvedC3M PARTENAIREdissolvedGUILLEMIN MONIQUE MEYLANdissolvedJuliana Alessandra LenarddissolvedLEMENS SPONTINI D'ENFERactiveLE PRE BEUZELINdissolvedLE PRE VASHOUIS IIactiveLOSING TODAYactive[ND]active[ND]activeNOAM JAOUIactiveSCI DE LA VALLEE DU SAULEdissolvedSCI DU COQ ROUGEdissolvedSCI DU COTENTINdissolvedSCI ERSAdissolvedSCI LEMENS / LE BOULLAYactiveSCI LEMENS-SENOCHdissolvedSCI VAL DE SEINEdissolvedSYND COPR 11 RUE SAINT SENOCH 75017 PARISactive

+3 more

People with significant control

3 people
NameRoleFromSource
NICOLAS FRANCK MORINDirigeant—France registry
G.P.L.-GESTION PATRICE LEMENSMembre du directoire—France registry
PATRICE JEAN-YVES CHARLES LEMENSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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