DOSSIERS / SOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONG
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Company dossier

SOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONG

FRANCE · COMPANY · INCORPORATED 1980-02-12
KYBE ID: FR-317853737 · 317853737 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONG
fr_insee
317853737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-02-12
fr_insee
79 RUE DULONG, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TRANSPORTS COSMOSdissolvedARCADIE THOMactiveAVL AUTOMOBILEactiveBATIGNOLLES DULONGactiveB. I. E.dissolvedFONTAINE CONSULTINGdissolvedGUS COURSESdissolvedINDIVISION SELIGNAN CONNACactiveJEAN-LOUIS LEON DURANDdissolvedJEROME ALEXISactiveJOLYMPIK ASSOCIATION CREATIVE INVENTIVE ET INNOVANTEactiveJULIANA ORTIZactive[ND]dissolved[ND]activeNICOLE TAYLORdissolvedPATRICIA MOYA PEREZactiveRACHID SMAILdissolvedRebecca Christine CookdissolvedSYNDICAT COPROPR 79 RUE DULONGactiveUGO SCHIMIZZIdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALEXA KARIN SudiciDirigeant—France registry
DOMINIQUE NATHALIE SudiciDirigeant—France registry
ERIKA HindererDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100