DOSSIERS / SCI CHEVALIER ST LOUIS
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Company dossier

SCI CHEVALIER ST LOUIS

FRANCE · COMPANY · INCORPORATED 1987-03-10
KYBE ID: FR-340434026 · 340434026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEVALIER ST LOUIS
fr_insee
340434026
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-10
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20 RUE CHEVALIER, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AYA ROSEMONDE KOUASSIdissolvedBEN JAAFAR MEYNENactiveCHEVALIER SAINT LOUISdissolvedCOLY INDIVISIONactiveCOPAHactiveCREATIONS GILBERT MORENOdissolvedEDUART IMERIdissolvedETANCOUVERdissolvedFRANCOIS ISALdissolvedGILBERT MORENOactiveGIOVANNI CAVARRETTAactiveGLOBAL CONCEPT COMMUNICATIONactiveINFINITY BATdissolvedINSTITUT EVARISTE GALOISactiveION VESCAdissolvedJOE KAREHactiveJulie Lola BOISSELETactiveLORIANE MARIE OLIVIA LETIENdissolvedMADELEINE ROBERTE GENINdissolvedMARC LEVESQUEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MORENO GILBERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100