DOSSIERS / SCI DU 19 JANVIER
← SearchExport PDF
Company dossier

SCI DU 19 JANVIER

FRANCE · COMPANY · INCORPORATED 1979-09-10
KYBE ID: FR-316843127 · 316843127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 19 JANVIER
fr_insee
316843127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-09-10
fr_insee
99 RUE DU DIX NEUF JANVIER, 92380 GARCHES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASEVE GARCHES ET ENVIRONSactiveASSOCIATION NATIONALE FRANCAISE DE FORMATION CONTINUE EN CHIRURGIE VASCULAIREactiveASS POUR DEVELOPPEMENT DES BIOMATERIAUXactiveBERCATdissolvedCEDRIC CARVALHOdissolvedCHRISTIAN D'AYGUESVIVESactiveDESA DISTRIBUTIONdissolvedGILLES D ALMEIDAdissolvedJULIETTE LOUISE CHABRATdissolvedMANUEL JOAQUIM JOACHIM DA CUNHA PINTO DE CARVALHOdissolvedMICHELINE CAHENdissolvedMIGUEL DUTERRIERactiveMOHAMED DAHDOUHdissolved[ND]activeOLIVIER COURRAUDdissolvedS. C. I. GOLF SUN GARDENdissolvedSCI SODOPAGUILEMdissolvedSECRETS D'INTERIEURSdissolvedTDC CONSEIL TRANSFORMATION DIGITALE COMMUNICATION CONSEILdissolvedTHIERRY DEMON CONSEILSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PAGLIERI LOUISE ERNESTINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100