DOSSIERS / SCI DE LA MAISON BLANCHE
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Company dossier

SCI DE LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 1985-01-14
KYBE ID: FR-331348805 · 331348805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MAISON BLANCHE
fr_insee
331348805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-14
fr_insee
5 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.20B
fr_insee
€16,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE PINOTEAUdissolvedALEXIS MARC ZAITRAactiveALINA QUACHdissolvedALZAK DEVELOPPEMENTdissolvedAMELIE VUILLOMETdissolvedASSOCIATION BANYANactiveBENOIT DE TERRASSON DE MONTLEAUdissolvedCAROLE VICTORIA AMATAactiveGUY MASSONdissolvedHASSAN CHEHOURIactiveILAN AARON BERDAHdissolvedJURIS AUDITdissolvedMARIELLE CATHERINE BURNOUFactiveMARKO VASICactivePIERRE KAUFFERdissolvedSCI ALEXdissolvedSCI ATAMAdissolvedSCI MAGOdissolvedSELARL DU DOCTEUR BURNOUFdissolvedSOC FINANCI INVESTIS & PARTICIPdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SERGE DadounDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100