DOSSIERS / SCI DU CLOS D'ORLEANS
← SearchExport PDF
Company dossier

SCI DU CLOS D'ORLEANS

FRANCE · COMPANY · INCORPORATED 1989-09-14
KYBE ID: FR-340100718 · 340100718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS D'ORLEANS
fr_insee
340100718
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-14
fr_insee
4 RUE MARBEUF, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amer Al jaseractiveAmin ELNASHARTYactiveANDRE BOUJENAHdissolvedANILdissolvedANTOINE DE PARDIEUdissolvedBIMBOIS FRANCE IMMOBILIERdissolvedBOCCADOR DM CAPITALdissolvedCOPR 4 R MARBEUF 75008 PARISactiveENTREPRISE DECISIONS FORMATIONS COMPETENactiveFILMS JEROME DEPREZdissolvedGADAIactiveJACQUES BUCHFINCKdissolvedJEAN HIBIARTdissolvedJ SERVANTdissolved[ND]dissolvedSCI NASH IMMOBILIERdissolvedSEGUR DECORATIONdissolvedSELS DE FRANCEactiveSEMADAR BOLCHOUERdissolvedTALINASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ABDRE BOUJENAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100