DOSSIERS / SCI 57A5
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Company dossier

SCI 57A5

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839410479 · 839410479 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 57A5
fr_insee
839410479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
57 RTE D’ORLEANS RN 20, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMC IMMOBILIERdissolvedA P CdissolvedA.P.I. ASSISTANCE PROJETS INGENIERIEdissolvedAURELIE BERNARDOactiveCHRISTIAN BIGNOLLESdissolvedDELPHINE LUCIE AURORE WLACHEactiveEXPERTISE ET CONSEIL INTERNATIONALdissolvedHERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESdissolvedHERVE PHILIPPE CORICactiveMERELEC 2000activeMICHEL MARTINactiveOLIVIER SAVARYactiveSCI DE LA TOURdissolvedSCI DES MARAICHERSdissolvedSCI DES VERSEAUXdissolvedSCI DU 26-28 RUE DE CHEVILLYdissolvedSCI DU 57 ROUTE D'ORLEANSdissolvedSCI DU 8 BIS RUE DE MAILLEdissolvedSCI DU VAL D'ARMORdissolvedSCI ELYSEE RAINCYdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
DELPHINE LUCIE AURORE WLACHEDirecteur—France registry
DELPHINE MICHELLE VIALLEDirecteur—France registry
GUILLAUME PHILIPPE OLIVIER MARIE HERMESDirecteur—France registry
HERVE PHILIPPE CORICDirecteur—France registry
OLIVIER ALBERT ROBERT SAVARYDirecteur—France registry
VINCENT ANDRE ROGER TREHOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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