DOSSIERS / SCI DU 14 RUE FERDINAND FABRE
← SearchExport PDF
Company dossier

SCI DU 14 RUE FERDINAND FABRE

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-347437485 · 347437485 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 14 RUE FERDINAND FABRE
fr_insee
347437485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-07-08
fr_insee
92 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
12 EN PAIREdissolvedALICE MOUSCADETdissolvedASCENSEURS DE FRANCEdissolvedBUCEELS L.CdissolvedCHRISTELLE MYRIAM MEYZAactiveCHRISTINE MARICHALactiveGERARD JEAN PIERRE ZEAUdissolvedJACQUES REVAHactiveJuliette CottaisactiveLISE ROSENCHERactiveLOZINPARISdissolvedMAC ERCI EVOLUTIONactiveMEDIANE COMM INFORM DIFFUS EDITI MULTIMEdissolvedMICHELE MONNIERdissolved[ND]active[ND]activePAUL BELVAUXdissolvedRAYMOND DEVAUDdissolvedSCI BALZAC 17dissolvedSCI CONTACTdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ATENE DANIELLE LO FERMODirecteur—France registry
FEDERICA MARINELLIDirigeant—France registry
FRANCESCO MARINELLIDirigeant—France registry
MANUELA MARINELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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