DOSSIERS / SCI LES ABEILLES
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Company dossier

SCI LES ABEILLES

FRANCE · COMPANY · INCORPORATED 1995-03-24
KYBE ID: FR-322251364 · 322251364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ABEILLES
fr_insee
322251364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-24
fr_insee
50 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADG CONSEILSactiveANDRE CHAIZEdissolvedASSUR CENTERactiveBEATRICE LE JALLEactiveBESSUEILLEdissolvedCLAUDE RODETdissolvedCLAUDE RODET CONSEILdissolvedCOPR 50 RUE N D DE LORETTE 75009 PARISactiveDENISE BOURBONNAISactiveDIFFERENTIAL KNOWLEDGEdissolvedFATMA ZIADIdissolvedHERBERT HENRI GROSCOTactiveINDIVISION LOISEAUactiveJEAN-MARIE ALAIN CHAUVINactiveJEROME MOLONdissolvedLES CANARDS SAUVAGESactiveMLB50activeMULLER SIMON ET HSIEH SHELLYactive[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
CLAUDE RODETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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