DOSSIERS / SCI PROVENCE MONTMARTRE
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Company dossier

SCI PROVENCE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 1980-10-16
KYBE ID: FR-320118078 · 320118078 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROVENCE MONTMARTRE
fr_insee
320118078
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dissolved
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Real-estate civil company (SCI)
fr_insee
1980-10-16
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88 RUE DE L'UNIVERSITE, 75007 PARIS
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68.20B
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€171
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE VALERIE SOLERactiveBLANDINE JACQUELINE MARGUERITE MARIE POPOTdissolvedCARLOS BEISTEGUIdissolvedDC COMMUNICATIONdissolvedDJALLIL LESPERTdissolvedEDITH MARIE ALINE SUZANNE IBARCQdissolvedEVE LAURE BRANCHERactiveIMM. LE PELLEY DU MANOIRactiveIsabelle Puigactive[ND]activeONZECINQdissolvedPHILIPPE ROBERT DEBRUYNEdissolvedPLACE VIOLETdissolvedSCI ENZOdissolvedSCI MAGdissolvedSOPHIE JEANNE MARTINE MARIE DUFOURdissolvedSYND COPROactiveTHOMAS MORALESactiveZAKON RYCERZY SW JANA PAWLA II PROWINCJA FRANCJIactive

People with significant control

1 people
NameRoleFromSource
CLAUDE BOISGIRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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