DOSSIERS / CAEN PPI LOT 2
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CAEN PPI LOT 2

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831006127 · 831006127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAEN PPI LOT 2
fr_insee
831006127
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-21
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15 AV PIERRE MENDES FRANCE, 14000 CAEN
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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

27 total
ARCONNAY INVESTactiveAXEL LEO BAZINdissolvedBERNARD SERGENTdissolvedCHLOE 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 FONCINVESTIS COURSEULLESdissolvedGROUPEMENT SHEMA - NEXITY FONCIER CONSEIL - POZZO PROMOTIONdissolvedLES DEVELOPPEURS ASSOCIESdissolvedMALKYRS STUDIOdissolvedMARINE CHLOE ELSA ROUGEREAUactiveMEDGICGROUPdissolvedMORGANEdissolvedMORGANE ERWANN JEANNE PIGNETactiveODOUSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DELPHINE FARCYAdministrateur—France registry
SHEMA : SOCIETE HEROUVILLAISE D'ECONOMIE MIXTE POUR L'AMENAGEMENTPrésident 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