DOSSIERS / SCI LE 11 RUE DE PROVENCE
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Company dossier

SCI LE 11 RUE DE PROVENCE

FRANCE · COMPANY · INCORPORATED 1986-09-01
KYBE ID: FR-338603657 · 338603657 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE 11 RUE DE PROVENCE
fr_insee
338603657
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-09-01
fr_insee
11 RUE DE PROVENCE, 75009 PARIS
fr_insee
41.10D
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE SHARON IRENE CUKIERMANdissolvedATHEAS CONSEILSdissolvedAUCTENTICactiveCHIRAZ LES AULNESdissolvedCOMBE NEGREdissolvedEVA CAUCHYactiveJEAN DIDIER REGAZZACCI STEPHANOPOLIdissolvedJEAN SILOMBRAdissolvedJWA IMMOdissolvedMARIA MADALENA DOS SANTOS ABREUdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE CARBOULECdissolvedPROVENCE 11dissolvedROLAND EDMOND GERARDdissolvedROSE-MARIE MARYSE SMAILIdissolvedSCI L'HARMONIEdissolvedSTEPHANIE MARIE FUENTESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN THIEBAUTPrésident—France registry
JEAN-JACQUES MALEVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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