DOSSIERS / SCI FIDUCIAIRE
← SearchExport PDF
Company dossier

SCI FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 1983-10-27
KYBE ID: FR-328232145 · 328232145 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIDUCIAIRE
fr_insee
328232145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-10-27
fr_insee
10 RUE LA VRILLIERE, 75001 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ONDER ARQUILLIEREdissolvedARALIAdissolvedCOTENdissolvedGRAVICOLORdissolvedGROUPEMENT FRANCAIS DE REPRESENTATION FISCALEdissolvedISER LASCARdissolvedJEAN LEFEVREdissolvedJOHAN REMI PIERRE INGOLDactiveLASCAR FILSactiveMAKTAISA IIdissolvedMama Aissata DIALLOactiveREPRESENTATION FISCALE GROUPEactiveS.C.F.I.dissolvedSCI CENTOdissolvedSCI ETNOCdissolvedSCI MAKTAISAdissolvedSOCIETE CIVILE DE L'ERMITAGEdissolvedSOCIETE CIVILE IMMOBILIERE JOLIANdissolvedSOCIETE CIVILE IMMOBILIERE ONCETdissolvedYLLIADEactive

+2 more

People with significant control

1 people
NameRoleFromSource
GEORGES BETTANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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