DOSSIERS / CONSORTIUM IMMOBILIER A OBJET CIVIL
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CONSORTIUM IMMOBILIER A OBJET CIVIL

FRANCE · COMPANY · INCORPORATED 1987-03-03
KYBE ID: FR-340428994 · 340428994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSORTIUM IMMOBILIER A OBJET CIVIL
fr_insee
340428994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-03
fr_insee
7 RUE SAINT-AMAND, 75015 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRU NICOARAdissolvedALEXIS MARIE LOUIS NANQUETTEactiveASS INTERUNIVERSITAIRE DE RADIOPROTECTIONactiveBERNARD GEORGES ANTOINE SEBAST GOSSETdissolvedBOYELDIEU FINANCEactiveCAROLINE SOPHIE TOSELdissolvedELISE BERBACHdissolvedELYES ZAOUIactiveEMMANUEL BODINactiveEMMANUEL DRAIN CONSEILSactiveFRANCOIS ENTZactiveHERMINE HAVAactiveJEAN-CLAUDE GHNASSIAactiveJEAN DOGNONdissolvedJOSEPH LUCIANOdissolvedL'ALBATROSdissolvedLAURA ALEXANDRA LOU-SALOME LEBUGLEdissolvedLEA PETITJEANactiveLES FIGURINESdissolvedLUCILE ARTUSactive

+17 more

People with significant control

5 people
NameRoleFromSource
CHRISTIANE LEFEBUREDirigeant—France registry
CORINNE MuguetDirigeant—France registry
FLORE MuguetDirigeant—France registry
LEVET & ASSOCIESPrésident—France registry
PIERRE FERNAND GEORGES MUGUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100