DOSSIERS / SCI L3F
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Company dossier

SCI L3F

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849701172 · 849701172 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L3F
fr_insee
849701172
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-03
fr_insee
CHE DES LOGES, 14100 BEUVILLERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN GERARD GASSIONdissolvedDANIELLE DUPASactiveETABLISSEMENTS POULLAIN SAdissolvedFAMILY FIVEdissolvedGEORGES LEPRETREdissolvedMARYLENE HENRIETTE LUCIENNE AUXEPAULESdissolvedNAOMIdissolvedNJM LOGISTIQUEdissolvedNORMANDIE BATIMENTdissolvedRETECH SAEdissolvedROSELIER SAdissolvedSCI M 3 FdissolvedSCI NRJ LOGISTIQUEdissolvedSCI PERVINdissolvedSCI R 3 FdissolvedTECHNIC AUTOMOBILESdissolvedTERRASSEMENT LD LEPRETRE DUMORTIERdissolvedTRANSPORTS F. ROSELIERdissolvedTRANSPORTS ROSELIERdissolved

People with significant control

4 people
NameRoleFromSource
JULIEN PATRICE FRANCIS ROSELIERDirecteur—France registry
ERIC SEBASTIEN ANTOINE ROSELIERMembre du directoire—France registry
GUILLAUME OLIVIER MICHEL ROSELIERMembre du directoire—France registry
MICHEL FRANCIS JEAN-MAX ROSELIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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