DOSSIERS / SCI LANCET
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Company dossier

SCI LANCET

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909882144 · 909882144 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LANCET
fr_insee
909882144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-02
fr_insee
CHE MORTHIUM, 97351 MATOURY
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE LAPASSIONdissolvedCERAUS HENRYdissolvedCLOTILDE RAYMONDE CLAMARANdissolvedDANY FROID GUYANE SARLdissolvedDEVELOPP HOMMES INITIATIVES LOCALESdissolvedDOMINIQUE MARIE DE-JAHAMdissolvedEPITOLITO DO NASCIMENTOdissolvedJEAN BERTIN RAMAdissolvedJEAN JEROME ZAMORdissolvedjules jeudyactiveKEROLD JOHNNYdissolvedLIVIA BIENVENUdissolvedLOUIS ATTICOTdissolvedMARC WILFRID THOMASactiveMARIE CLAUDE WEISHAUPTactiveMMN DIFFUSION INTERNATIONALdissolvedPHILIPPE BONactivePIERRE BELJOURdissolvedROGER EUGENE EDONdissolvedSCEA LA MATOURIENNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RUDDY HAGUYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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