DOSSIERS / SCI AVENUE 587
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Company dossier

SCI AVENUE 587

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929084994 · 929084994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AVENUE 587
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929084994
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active
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Real-estate civil company (SCI)
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2024-05-28
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662 RUE de Rouen, 80000 Amiens
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CAMILLE AMELIE GOIREactiveGROUPEMENT FORESTIER DE LA GALINETTEdissolvedGROUPEMENT FORESTIER DU BOIS DE BERGICOURTdissolvedGROUPEMENT FORESTIER DU BOIS D EN HAUTdissolvedJESSICA MAQUARTactiveJULIE DUVIVIERactiveJULIE LAURA VATINactive[ND]activePERRINE MARTINE SYLVIE VASTactiveR.G.F. INVESTdissolvedSCI DES PARFUMSdissolvedSCI DOUGLASdissolvedSCI LE JARDIN D'YVONNEdissolvedSCI LOC'PROdissolvedSCI LOC STUDENTdissolvedSCI QUATRE20dissolvedSCI SEQUOIA 62activeSCM DUVIVIER-MAQUARTdissolved

People with significant control

2 people
NameRoleFromSource
Nathalie Yvonne Janine ROUSSELDirecteur—France registry
R.G.F. INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100