DOSSIERS / SCI DE LA ROQUETTE
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Company dossier

SCI DE LA ROQUETTE

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-348018169 · 348018169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA ROQUETTE
fr_insee
348018169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-14
fr_insee
3 RUE POPINCOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE THOMASdissolvedBARBARA FEDOTOVdissolvedCABINET GATE & ASSOCIE ADMINISTRATEUR DE BIENSdissolvedDELHIA DIANE MARIE JOLLIVETdissolvedDIGITAL AWARE HOLDINGactiveDorian Jean HERMOSAactiveETIENNE YANNICK LESOURDactiveFOCUS TRACKdissolvedHANDEAUactiveHANDOLDINGactiveLEHMANN IMMOBILIERdissolvedMADEMOISELLE MELISSA ADATOactiveMaxime BLONDEAUactive[ND]dissolvedNICOLAS SPETTELdissolvedPARADIGMdissolvedRCL CONSULTactiveSARL STEPHANIE PADULAdissolvedSCI 3PPCactiveSOPHIE JAMAIN-GROUARDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ANNIE SAMPrésident—France registry
CLAUDE NAKACHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100