DOSSIERS / SCI LOC STUDENT
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Company dossier

SCI LOC STUDENT

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888797289 · 888797289 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOC STUDENT
fr_insee
888797289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-10
fr_insee
662 RUE DE ROUEN, 80000 AMIENS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CAMILLE AMELIE GOIREactiveGROUPEMENT FORESTIER DE LA GALINETTEdissolvedGROUPEMENT FORESTIER DU BOIS DE BERGICOURTdissolvedGROUPEMENT FORESTIER DU BOIS D EN HAUTdissolvedJESSICA MAQUARTactiveJULIE DUVIVIERactiveJULIE LAURA VATINactive[ND]activePERRINE MARTINE SYLVIE VASTactiveR.G.F. INVESTdissolvedSCI AVENUE 587activeSCI DES PARFUMSdissolvedSCI DOUGLASdissolvedSCI LE JARDIN D'YVONNEdissolvedSCI LOC'PROdissolvedSCI QUATRE20dissolvedSCI SEQUOIA 62activeSCM DUVIVIER-MAQUARTdissolved

People with significant control

2 people
NameRoleFromSource
NATHALIE YVONNE JANINE ROUSSELDirigeant—France registry
R.G.F. INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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