DOSSIERS / SCI HOLD
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Company dossier

SCI HOLD

FRANCE · COMPANY · INCORPORATED 1986-09-24
KYBE ID: FR-338764350 · 338764350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOLD
fr_insee
338764350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-09-24
fr_insee
82 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARMAND BOUZAGLOUdissolvedARMAND KOUYOUMDJIANdissolvedBENOIT LAURENT MARC MERLINactiveBERNADETTE SASdissolvedCABINET VENDOME CONSEILS ET ASSISTANCEactiveCAMILLE JACQMARCQdissolvedCAROLINE MARIE SOLEactiveCATHERINE DUPEYRONdissolvedCELINE PERREAUdissolvedELISE SOIZIC MARIE LAMEdissolvedFRANCESCA PISANIdissolvedGREENactiveIBS PARTNERSdissolvedJOHANNA MARIE PATRICIA HUSSONdissolvedLEOPOLD LE RUYETactiveLOCATION VEHICULE AUTOMOBILE & SERVICEactiveMARIE JOSEPH LEBLANCdissolved[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
THIERRY PIERRE MICHEL CHARPENTIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100