DOSSIERS / SCI DU COMMANDEUR
← SearchExport PDF
Company dossier

SCI DU COMMANDEUR

FRANCE · COMPANY · INCORPORATED 1986-06-25
KYBE ID: FR-338032006 · 338032006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COMMANDEUR
fr_insee
338032006
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-06-25
fr_insee
26 RUE BOURSAULT, 75017 PARIS
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE GUY JULIEN RICHARDactiveANTOINE REILLEactiveA RAGdissolvedCHARLOTTE MILOCHEVITCHdissolvedCOULSON CONSULTINGdissolvedFRANCOIS-PIERRE PERVAZIANdissolvedHAUTAIN EQUITYactiveISABELLE CATHERINE VERONIQUE CAUMETTEdissolvedISABELLE SCHREIBERdissolvedJEANNE FERNANDE PREVOTdissolvedLILIANE PIZIKORSKYdissolvedMAUME HUMAN CAPITALactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPATRICK BAHSIEFdissolvedPHILIPPE DUFOURdissolvedSALIHA LOUNESactiveWALID GOUYELactive

+1 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PREVOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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