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Company dossier

GO ON

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-839048543 · 839048543 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GO ON
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839048543
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dissolved
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Real-estate civil company (SCI)
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2018-04-17
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47 RUE DE L'ARMEE PATTON, 54000 NANCY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROLD FINANCESDirecteur—France registry
STEPHAN MONTAIGUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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