DOSSIERS / SCI REVE DE SINGE
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Company dossier

SCI REVE DE SINGE

FRANCE · COMPANY · INCORPORATED 1988-02-04
KYBE ID: FR-343789301 · 343789301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REVE DE SINGE
fr_insee
343789301
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-02-04
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7 BD DE SEBASTOPOL, 75001 PARIS
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41.10D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE RENE BERTRANDactiveBTI BUREAU TECHNIQUE ASSISTANCdissolvedECTTPdissolvedEURO FINANCE CONSULTANTSactiveGARNELLE ANTIQUITE DECORATIONdissolvedGASTON KASIERdissolvedIMPRESSION PUBLICITE PROMOTIONdissolvedINTERNATIONAL JOALLERIEdissolvedJEAN FRANCOIS RESTOUEIXdissolvedLAI GCdissolvedLAURENCE AGNES SYLVIE KASIERdissolvedMICHEL NICK CEOARAdissolved[ND]active[ND]dissolvedPREMIERE LIGNEdissolvedPSMdissolvedSCI FAMILLE LAIactiveSTEPHANIE DAHANactiveWILLIAM WALTER EGGLESTONdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN GALLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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