DOSSIERS / SCI 17 O.N.
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SCI 17 O.N.

FRANCE · COMPANY · INCORPORATED 1996-02-08
KYBE ID: 9695000IUKLAUD0L3I83 · 403827272 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 17 O.N.
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403827272
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dissolved
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Real-estate civil company (SCI)
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1996-02-08
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189 RUE DE COURCELLES, 75017 PARIS
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68.32A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACP FINANCEdissolvedALAIN RAIMBAULTdissolvedAUDIT ET COMPTABILITEdissolvedCAMUS DEVELOPPEMENTdissolvedCHANTAL RENNE LAURE BIZEdissolvedDAPHNE 39RdissolvedEAG CONSULTINGactiveFABIENNE PATRICIA PARISETactiveFINANCIERE D'ALESIAdissolvedGROUPEMENT FONCIER AGRICOLE DES BEAUX LIEUXdissolvedHERBOTHERAPIE DU VALAISdissolvedHERMES ECDactiveINDIVISION DEMANGEactiveJEODE RENAISSANCEdissolvedMAISON STOCKMANNdissolvedMARCEL LEFEVREdissolvedOMDLGdissolvedPEDRO MANUEL DACRUZ VINHASdissolvedPIERRE-ANTOINE BRAU ARNAUTYdissolvedSCI ASAEE7dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DUCAFFYDirecteur—France registry
NADINE DENEUFBOURGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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