DOSSIERS / SCI 143 BD DU MONTPARNASSE
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Company dossier

SCI 143 BD DU MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 1989-01-05
KYBE ID: FR-349087965 · 349087965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 143 BD DU MONTPARNASSE
fr_insee
349087965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-05
fr_insee
143 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE LUISETTIactiveCYRIL LAROCHE AVOCATdissolvedCYRIL PHILIPPE MARIE LAROCHEdissolvedENTREPRISE F JAVEL ET COMPAGNIEdissolvedFIVE EVENTSdissolvedGREGOIRE MARIE JOSEPH NICOLAS LAMBARDactiveMAMADOU JACQUES ROBERT BEYEactiveMARIE-ALICE GRALLactiveMARIE FRANCOISE DELIGNEREdissolvedMARTINE DUBOISdissolvedNOELY WATINactiveORANGESTONEdissolvedPASCALE LEFEVREactivePHILIPPE MARCHIS-MOURENdissolvedSCI FEPdissolvedSCI T.M.NdissolvedSOCIETE CIVILE IMMOBILIERE OADLdissolvedTOKUHIRO KITAKATSUactiveVALERIE FHIMAdissolved

People with significant control

2 people
NameRoleFromSource
Société Civile Immobilière OADLDirigeant—France registry
CYRIL PHILIPPE MARIE LarochePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100