DOSSIERS / SCI MECQUIGNIES F L
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Company dossier

SCI MECQUIGNIES F L

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908730682 · 908730682 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MECQUIGNIES F L
fr_insee
908730682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
46 RUE DES CHASSEURS A PIED, 59570 LA LONGUEVILLE
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

22 total
ALC CONSTRUCTIONSdissolvedASSOCIATION SOCIETE HIPPIQUE DE MAUBEUGEactiveBGC BATIMENT GENIE CIVILdissolvedDECOVERT ENVIRONNEMENTactiveFINANCIERE LORBANdissolvedGFR DE BEUMONTdissolvedGML VEHICULES ET MATERIELSdissolvedHAUTS DE FRANCE CONSTRUCTIONactiveLES CHENESdissolvedL.L. FINANCESactiveLORBAN & CIEactiveLORBAN FINANCESactiveLORBAN IMMOBILIERdissolvedP.E.J.activeRESSOURCESactiveSAMBRE BATactiveSCCV LORBAN IMMOdissolvedSCI DU RENOUVEAUdissolvedSCI IMMO F LactiveSOCIETE CIVILE IMMOBILIERE DU FAYTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CESAR ETIENNE ROBERT BERNARD FLAMMEDirecteur—France registry
LEA LORBANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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