DOSSIERS / SCI CHALLENGE
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SCI CHALLENGE

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-344664859 · 344664859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHALLENGE
fr_insee
344664859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-25
fr_insee
40 AV de la République, 75011 Paris
fr_insee
68.20B
fr_insee
€329,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MAILLARDdissolvedASHTANGA YOGA PARISdissolvedBERNARD ALTGLASdissolvedCLOVER & COdissolvedDAMIEN LHOUILLIERdissolvedEXTENSION INDUSTRIELLE ET COMMERCIALEdissolvedFABIANA PIGHINI ORLANDOdissolvedHERVE MARIAGE RETAILdissolvedJEAN JACQUES CHEMLAdissolvedLUCILE ROUCHEactiveMARGAUX FREDERICA CHARTIERactiveMARINE MARIE DENISE LHOUILLIERdissolvedMIREILLE LIPKOWICZdissolved[ND]active[ND]active[ND]dissolvedNICHOLAS CLARKdissolvedPATRICK JAISdissolvedSAINT MANDE FINANCESdissolvedSCI FRABERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SAINT MANDE FINANCESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100