DOSSIERS / SCI CHATEAU SAINT ROCH
← SearchExport PDF
Company dossier

SCI CHATEAU SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889810990 · 889810990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHATEAU SAINT ROCH
fr_insee
889810990
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-08
fr_insee
146 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADINA MARESdissolvedATLANTIQUE COURTAGE FINANCEMENTdissolvedAURELIE JEANactiveBERNARD KLEINdissolvedCHRISTIAN ESTEVEdissolvedCHRISTINE HENRIETTE MARCHATdissolvedCLAUDE JOLYdissolvedCOPR 146 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURTactiveDAVID SAMUEL LASRYactiveDPDSdissolvedEMMA-JULIE MARIE SIDLERactiveESTEVE CONSEILSdissolvedEUGENIO GALASSOactiveFONDS DE DOTATION OKOLAactiveIMMOSNACKdissolvedJACQUES LACARREREdissolvedLAURENCE HENRIETTE SUZANNE HAGELSTEENdissolvedNEODOdissolvedPATRICE LEININGERactiveSCI CHATEAUdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
YVES FOURNIER-LE RAYDirecteur—France registry
GAELLE FOURNIER-LE RAYMembre du directoire—France registry
MARTINE MENNESSIERMembre du directoire—France registry
RENAN FOURNIER-LE RAYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100