DOSSIERS / SCI DU 17 AV DE FRIEDLAND
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Company dossier

SCI DU 17 AV DE FRIEDLAND

FRANCE · COMPANY · INCORPORATED 1992-10-09
KYBE ID: FR-314269671 · 314269671 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 17 AV DE FRIEDLAND
fr_insee
314269671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-09
fr_insee
17 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,212
fr_insee

Companies at this address

23 total
BRUNO MICHEL CINELLIactiveCAROLINE LEVYactiveCATHERINE JEANNE SAKLY-RENAUDINdissolvedCORNET LEVY - SOCIETE D'AVOCATSactiveDAHMANE BEN-ABDERRAHMANEdissolvedDAVID ALEXANDREdissolvedJACK ANDRE CORNETdissolvedMAC JNdissolvedMALTHEORactiveMP INVESTactiveNAMPAC FINANCEdissolved[ND]dissolved[ND]activeNOEMIE EVA FRANCOISE FUKSdissolvedOLB CONSEILSactivePASSIMdissolvedRESIDENCE PRINCESS SNCactiveSCI LES BRUYERES DE L ALQUERIAdissolvedSCI PARIS MIDI VINCENNESdissolvedSOC CIVILE SULAPACdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PASSIMDirecteur—France registry
PARIS MIDI VINCENNESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100