DOSSIERS / SCI DU 36 R DE PARIS
← SearchExport PDF
Company dossier

SCI DU 36 R DE PARIS

FRANCE · COMPANY · INCORPORATED 1985-01-24
KYBE ID: FR-331520759 · 331520759 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU 36 R DE PARIS
fr_insee
331520759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-24
fr_insee
442 RUE SAINT FUSCIEN, 80090 AMIENS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE OLIVIER YANNICK DEFFAINSDirigeantFrance registry
CHARLES ALAIN NICOLAS DEFFAINSDirigeantFrance registry
JEAN-FRANCOIS PIERRE ROBERT DEFFAINSDirigeantFrance registry
MARIE-LAURE BEATRIX RENOUFDirigeantFrance registry
MAXIME ALEXANDRE CHARLES DEFFAINSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100