DOSSIERS / SCI LES LOGES RICHEMOND
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SCI LES LOGES RICHEMOND

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830475273 · 830475273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LOGES RICHEMOND
fr_insee
830475273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-23
fr_insee
23 RUE VICTOR HUGO, 35000 RENNES
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

23 total
BATYLABactiveCABINET TRAVERSIdissolvedCHRISTIANE ANTONA-TRAVERSIdissolvedFONCIERE LEMEdissolvedLAUFRAPASdissolved[ND]dissolvedPROMOTION IMMOBILIERE DE L'OUESTdissolvedRENE ANTONA TRAVERSIdissolvedS.C.C.V. LES BALCONS DE LA ROTONDEdissolvedSCCV RESIDENCE CESAR FRANCK, SOCIETE EN LIQUIDATIONdissolvedS.C.C.V. U NANTESactiveSCI BANK COURBERTINdissolvedSCI BANK DES OURMESdissolvedSCI BUREAU DES OURMESdissolvedSCI CROIX BLANCHEdissolvedSCI LA SPAFdissolvedSCI LOCAL COUBERTINdissolvedSCI LONGPASLAUdissolvedSCI MALO 230dissolvedSCI RUY BLASdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SCI LA SPAFMembre du directoire—France registry
SOCIETE PROMOTION IMMOBILIERE DE L'OUESTMembre du directoire—France registry
JACQUES LEMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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