DOSSIERS / SCI DE L'ESPLANADE
← SearchExport PDF
Company dossier

SCI DE L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339696718 · 339696718 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE L'ESPLANADE
fr_insee
339696718
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-31
fr_insee
29 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT JEAN ZIMMERMANNactiveCASSINI VENTUREdissolvedCHARLES ANDRE HADJADJactiveCLAIRE GENEVIEVE MARIE DE LAGUICHEactiveDIDIER ROSENTHALdissolvedFAIRCHILD SPORTS FRANCEactiveFERME SAINTE MARIEdissolvedHUBERT MORENOdissolvedLAURENCE MARIE SIMON ARNAUDactiveLIONEL AGBOactiveLIUDMILA TCHUKOVA MAKEEVAdissolvedMODESTE CASTANOdissolvedMOUR NDIAYE SECKactive[ND]dissolved[ND]activePARAMELdissolvedSCI BELLOdissolvedSCI DES LACS ADAMOISdissolvedSCI DU PLATEAU BAUSSENCdissolvedSCI QUART D'ARGENTEUILdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
LAURINE AppertDirigeant—France registry
JEAN-PIERRE APPERTMembre du directoire—France registry
Geraldine HECKLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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