DOSSIERS / SCI IMOGEN
← SearchExport PDF
Company dossier

SCI IMOGEN

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831131214 · 831131214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMOGEN
fr_insee
831131214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-25
fr_insee
119 RUE DU CHAMP DES OISEAUX, 76000 ROUEN
fr_insee
68.20B
fr_insee
€950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACL CONSULTANTSdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE HAUTE NORMANDIEactiveDIR REG PROTECTION JUDICIAIRE JEUNESSEdissolvedGENERALE D'ENTRETIEN ET DE NETTOYAGEdissolvedGFA SAdissolvedGROUPE EXPERT NORMANDdissolvedHB-DCdissolvedHB MDD PARTICIPATIONSdissolvedJACQUES BEAUFILSdissolvedLINK-IN FUTUREdissolvedM.M.H.dissolvedMOOD LIVEdissolvedNORMANDIE SERVICE INFORMATIQUEdissolvedSCI LE PUITSdissolvedSMDLdissolvedSOCIETE DE PARTICIPATION INDUSTRIELLEdissolvedSTAR - TEX ESSUYAGEdissolved

People with significant control

2 people
NameRoleFromSource
FATMA AKCHADirecteur—France registry
GENERALE D'ENTRETIEN ET DE NETTOYAGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100