DOSSIERS / SCI DU 16 AV DE LA RESISTANCE
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Company dossier

SCI DU 16 AV DE LA RESISTANCE

FRANCE · COMPANY · INCORPORATED 1985-12-17
KYBE ID: FR-334137908 · 334137908 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 16 AV DE LA RESISTANCE
fr_insee
334137908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-12-17
fr_insee
16 AV DE LA RESISTANCE, 77500 CHELLES
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELMALEK ABACHIdissolvedAMBULANCES BILLAMBULANCEdissolvedAMBULANCES SAINT BARTHdissolvedAMBULANCES YASMINEdissolvedBARTH CONSULTINGdissolvedB.R.CHdissolvedCONSEIL ABSOLU GESTIONdissolvedDAVID BALADE MARTINEZdissolvedGERARD MARC BOULLERYactiveLEILA DOUFIKdissolvedLUMILAdissolvedMARIANNA BENETIdissolved[ND]dissolvedROGER JABLONSKIdissolvedSANDRINE MUGNEROTactiveSCI ROGINNdissolvedSCM JABLONSKI-BOULLERYdissolvedSebastien DekeyserdissolvedSELURL DU DOCTEUR ABACHIdissolved

People with significant control

1 people
NameRoleFromSource
LUCIEN ROUASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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