DOSSIERS / LES SEMI- KROUSTILLANTS
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Company dossier

LES SEMI- KROUSTILLANTS

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889603429 · 889603429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES SEMI- KROUSTILLANTS
fr_insee
889603429
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-10-05
fr_insee
22 RUE DU PETIT MONTESSON, 78110 LE VESINET
fr_insee
68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAMILLE SOPHIE CARRONactiveCHRISTINE HALLBERGdissolvedCLAUDE PIRIOUdissolvedDIANE SIMONactiveEmmanuel TARDIFactiveGR FORESTIER DE MENESTREAU VILLIERS 58dissolvedGROUPEMENT FORESTIER DU LOISONdissolvedHJ INFORMATIQUEdissolvedHJ INVESTMENTactiveJEAN-MARC BIDETdissolvedJEAN MICHEL SERISEdissolvedLE RU DE JULIEdissolvedL. TRANS LOGISTICAdissolvedMARC BERNARD VALENSIdissolvedMARINE SOPHIE CECILE LEONIdissolvedMSdissolvedNAOKO SATAdissolved[ND]active[ND]activeP & F CONSEILdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
RENE MOURAITDirecteur—France registry
THOMAS MOURAITDirecteur—France registry
GHISLAINE VERWAERDEDirigeant—France registry
RODOLPHE MOURAITDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100