DOSSIERS / SCI LOAN
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Company dossier

SCI LOAN

FRANCE · COMPANY · INCORPORATED 1982-01-25
KYBE ID: FR-323448985 · 323448985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOAN
fr_insee
323448985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-01-25
fr_insee
18 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIONS ET FORCE PEDAGOGIQUESactiveASS CONSEIL ENTRAIDE ECONOMIQUE SOCIALEactiveC&D MARTINEZdissolvedCLAUDE STOULSdissolvedDIDIER CHAPLAISdissolvedELIOSdissolvedEUGENIE EGGERactiveGD ADVISORYdissolvedHAUDEGANDdissolvedJEAN LEOPOLD THEODOREdissolvedJUAN WALTER BENAVIDES CASTANEDAdissolvedLUCAS PINONCEIYdissolvedMAURICE BOUAULTactiveMONIQUE LLUBETdissolvedNATHALIE FERAUDETdissolved[ND]active[ND]activeSCI MISHA & ELION W2O2DYdissolvedSCI RUE DE GRENELLEactiveTHIERRY MARTINactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE FANDOUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100