DOSSIERS / SCI DU 14 AV DE TOURVILLE PARI
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Company dossier

SCI DU 14 AV DE TOURVILLE PARI

FRANCE · COMPANY · INCORPORATED 1980-12-09
KYBE ID: FR-320327612 · 320327612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 14 AV DE TOURVILLE PARI
fr_insee
320327612
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-12-09
fr_insee
74 CRS DE VINCENNES, 75012 PARIS
fr_insee
41.10D
fr_insee
€81
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHANTAL YVONNE JOSIANE JULLIENdissolvedCSP DISTRIBUTIONdissolvedIOB PARISdissolvedKhaled LASSOUEDactiveLE PASSAGE FLEURIdissolvedLOU 2008 SARLdissolvedLYDIE PETITdissolvedMARIE CELINE AMELIE PICHONactiveMATHIEU PARTAUXdissolvedMELODY LEBLONDactive[ND]active[ND]dissolved[ND]active[ND]activeRACHEL MARKOWICZdissolvedSAS HOLDING PASTEOdissolvedSCI ADdissolvedSCI BROLLOVAdissolvedSOC INDUSTR COMMER LAVAGE AUTdissolvedSONIA ELISABETH MARIE ALICE GAILLIARDOTactive

+3 more

People with significant control

1 people
NameRoleFromSource
RUDOLPHO DidierDirigeant—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