DOSSIERS / SCI POUDLARD
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Company dossier

SCI POUDLARD

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839289295 · 839289295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POUDLARD
fr_insee
839289295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-30
fr_insee
17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB TEXEL FRANCEdissolvedALLDAYFOOD FRANCEdissolvedAUDIT,COMPTABILITE&CONSEILdissolvedCONFETEX ALBO FRANCEactiveDAVID TREFELdissolvedESED TRANSPORT EXPRESSactiveFIDEA CONSEILSactiveF. VANOUTRYVE ET CIEdissolvedKAR KONSULTINGdissolvedKOHALAdissolvedLA NOUVELLE VAGUE BROUDEHOUXdissolvedMS & MD TRANSPORTSdissolvedPASCAL JEAN ANDRE JAMETdissolvedPETIT FAUNEdissolvedPHILIPPE JOLYdissolvedROGER DEPREZ ET FILSdissolvedSCI WESTLAKEdissolvedSEAMUSdissolvedSERENYSactiveTRANSLOCdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LISE LEMAIREDirecteur—France registry
GERMAIN RAYMOND AUGUSTE SERGENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100