DOSSIERS / SCI GESTION FINANCIERE ET IMMOBILIERE
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Company dossier

SCI GESTION FINANCIERE ET IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1986-08-25
KYBE ID: FR-338558521 · 338558521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GESTION FINANCIERE ET IMMOBILIERE
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338558521
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dissolved
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Real-estate civil company (SCI)
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1986-08-25
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31 RUE BALLU, 75009 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PREVOYANCEactiveBASTIONactiveCHRISTIAN PIERRE LEROYdissolvedCLAUDE MONTACIEdissolvedCOPR 31 R BALLUactiveDIGIT EUROPE INCORPORATEDactiveEDOUARD JEAN-PIERRE BAZERLIdissolvedFINANCIERE DE COURTAGE - FINACOactiveFLECHEdissolvedJACQUES LOUVETactiveJEAN PIERRE GUEZdissolvedLOCALINVESTdissolvedNAN DINGactive[ND]activeOSPRO ASSURANCESactiveSCI 37 MURLINSdissolvedSCI MC2dissolvedSTANISLAS JEAN FRANCOIS CLAUDE WALBERTdissolvedVALERIE HOUBARTactive

People with significant control

1 people
NameRoleFromSource
MARIE CATHERINE MAGNANTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100