DOSSIERS / SCI PIERRE LEVEE NUMERO 20
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Company dossier

SCI PIERRE LEVEE NUMERO 20

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-342080694 · 342080694 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERRE LEVEE NUMERO 20
fr_insee
342080694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-17
fr_insee
20 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SEYNHAEVEdissolvedASS DES LIVRES ET PAROLES POUR UN VOYAGactiveBEDOactiveBOUT A BOUTactiveCHARLES KOUBBIactiveCHARLES LEVYactiveCHRISTIAN BOUCHETdissolvedCOSTANZA CERADINIactiveCXdissolvedFATMA BOUIFERdissolvedFOX FRANCEdissolvedGulam Mustakin ALIactiveHAGGEGE PATRICKdissolvedHNY BATIMENTdissolvedINDIVISION CAVEZIAN CIVILISEactiveINVESTMENT DESIGN AND PATRIMONYdissolvedJDLactiveJOSE JAVIER BARRON DOMINGUEZactiveJULIA DESREZactiveLEONARD ANTONY JUAN CUINETdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JOEL JEAN-JACQUES GLASMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100