DOSSIERS / SCI CENTRE COMMERCIAL LIEVRE
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Company dossier

SCI CENTRE COMMERCIAL LIEVRE

FRANCE · COMPANY · INCORPORATED 1984-02-15
KYBE ID: FR-329023972 · 329023972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CENTRE COMMERCIAL LIEVRE
fr_insee
329023972
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-02-15
fr_insee
48 RUE DE ROME, 75008 PARIS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABONDIVALactiveASS LE CADRE D OR DE PARISactiveASSURANCE GLOBALE SOLUTIONactiveDE GOURDONdissolvedflore Colonna WalewskiactiveFREDERIC RAOUL LEVI MAZLOUMdissolvedMR SCHMIDT J PIERRE MME RACLET DENISEactive[ND]activeNOELLE LYND HAIRdissolvedPAR L DABERE ET MR A GRIVEAUD REP REPactivePIANOS INTERNATIONALdissolvedROME-TURINdissolvedSCI DUDEYdissolvedSOC CIVILE DU PONCELdissolvedSOC CIVILE SICOM ET CIE DITE SIBREUILdissolvedSYND.COPR. 11 R JULES CHAPLAIN 75006 PAactiveSYND.COPR. 3 RUE D ARGENSON 75008 PAactiveSYND.COPR. 45 RUE DE VARENNE 75007 PAactiveSYND.COPR. 65 RUE LAMARCK 75018 PARIS REactiveSYND COPR DU 15 17 RUE GEORGE SAND 750active

+6 more

People with significant control

1 people
NameRoleFromSource
SOCIETE CENCOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100