DOSSIERS / SCI LE CASINO
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Company dossier

SCI LE CASINO

FRANCE · COMPANY · INCORPORATED 1989-04-07
KYBE ID: FR-350165916 · 350165916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CASINO
fr_insee
350165916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-07
fr_insee
126 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
68.20A
fr_insee
€3,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ELODIE RENdissolvedFERNANDO SANTOS DA SILVAdissolvedGUEIRRERO JEAN DA ROSAactiveGUERREIRO NELSON DA ROSAdissolvedH.B.GURUJIdissolvedINES TRANSPORTdissolvedJMPdissolvedKATIA CAROLINE ADNOTdissolvedLE CASINOdissolvedMARIA CASTILHO VIEIRAdissolvedNAFTI BENSAADdissolved[ND]activeOMER MBOTCHAK WANSYactivePARIS BOND INTERNATIONALdissolvedROYAL LONGJUMEAUdissolvedRPGdissolvedSARL RESTAURANT LE CASINOdissolvedSYND COPRO 126 R PDT FRANCOIS MITTERRANDactiveVIOLETA CVEJICdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN JEAN PARESPrésident—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