DOSSIERS / SCI 240 BIS
← SearchExport PDF
Company dossier

SCI 240 BIS

FRANCE · COMPANY · INCORPORATED 1981-01-22
KYBE ID: FR-320596232 · 320596232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 240 BIS
fr_insee
320596232
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-01-22
fr_insee
3 RUE LAMBLARDIE, 75012 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE COHENdissolvedANDRE BELLITYdissolvedCABINET MEDICAL LAMBLARDIEdissolvedDEEPNETactiveDELOUVRIER CELESactiveDES RUES PINEL ET CAMPO FORMIOdissolvedDU 26-28 RUE RENE COCHE A VANVESdissolvedGWLADYS BARTHOD-TONNOTactiveHELENA NICOLE BROCHARDdissolvedJEROME JOEL RICHARD EMERIAUactiveKHALDOUN ELRIZactiveKIAN AZIZ MORADIactiveMARC BARET-BELDTactiveMARTINE JEANNE CLAIRE LANGdissolvedMAX JOSEPH COHENactive[ND]dissolved[ND]dissolvedPHILIPPE JEANCEactiveSCI DAUMEDICdissolvedSCI DU 110 AVENUE SIMON-BOLIVARdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D'ENGINEERING DE PLANIFICATION D'ASSISTANCE ET DE COORDINATION SEPACPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100