DOSSIERS / SCI PHILIBERT
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Company dossier

SCI PHILIBERT

FRANCE · COMPANY · INCORPORATED 1983-07-11
KYBE ID: FR-327458741 · 327458741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHILIBERT
fr_insee
327458741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-07-11
fr_insee
20 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERTO RICARDO OCHOAactiveATMANE NAFA NAITdissolvedCECILE ISABELLE MARIE PIERRE DE FERRIERES DE SAUVEBOEUFdissolvedCINTHIA CECILIA CRISTALDIdissolvedCOLETTE TOMICHEactiveCREATIONS MAURICEdissolvedEVA ELISA THOMASdissolvedHIROSHI SASAKIdissolvedJEAN CLAUDE FELTENdissolvedJ ET LANGUESactiveLA MAISON DU PASTELdissolvedLAUDYdissolvedLE BOULEDOGUEactiveMARCEL JEAN LE HELdissolved[ND]active[ND]activePopline FichotactiveSC ALBATROSdissolvedSCI BARETTEdissolvedSCI NAT- ITdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIELLE HENRIETTE MAYADEPrésident—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