DOSSIERS / LA CASA DE MSB
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LA CASA DE MSB

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913191128 · 913191128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASA DE MSB
fr_insee
913191128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-05
fr_insee
9 RUE D'OUVILLE, 14100 LISIEUX
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

20 total
ASSOCIATION LA CROISE D'OGIVESactiveB.P.N.dissolvedBRIGITTE BARBIERdissolvedEMILIE MARIE WATIERactiveESPACE DANSEdissolvedGESTION INFORMATIQUE SERVICEdissolvedKARINE HESRYactiveLA PONECAdissolvedMSB INFORMATIQUEdissolvedNATHALIE STROOBANTSactive[ND]dissolvedNEO EXPERT NORMANDIE - LISIEUXdissolvedPATRICK BOULAISdissolvedRADIO LOCALE PRIVEEdissolvedROSELYNE THERESE LETELLIERactiveSANDRINE FILYactiveSARL LISIEUX FORMATIONactiveSCI MAELOUdissolvedSOPHIE NELLY LUCIE LEONARDactive

People with significant control

3 people
NameRoleFromSource
DAVID PATRICK LAURENT BERTINDirecteur—France registry
LOIC GERARD CHARRONDirecteur—France registry
TPMG IMMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100