DOSSIERS / SCICV 418 PLAGE
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SCICV 418 PLAGE

FRANCE · COMPANY · INCORPORATED 1989-06-08
KYBE ID: FR-351016555 · 351016555 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCICV 418 PLAGE
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351016555
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dissolved
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Real-estate development company (SCI)
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1989-06-08
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22 RUE DE CONSTANTINOPLE, 75008 PARIS
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41.10D
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€152
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Companies at this address

37 total
AGESTIMactiveASS INTER LAWYERS WORLD BE GOLF PLAYERSactiveCHARLOTTE FAZELactiveCIE EUROPEENNE GESTION IMMOBILactiveCOFAPIactiveDANIEL KRAFFTdissolvedDELPHINE TRUCHOTdissolvedGEORGES LEVEQUEdissolvedINTERIM COdissolvedJACOB ZEITOUNdissolvedJEAN JACQUES GEORGES MAYERdissolvedLAZAMactiveMAISON DEBIECHEdissolvedMME MONTEL AIMEE MME DUMONTET MADELEINactiveMR PLANTADE MAURICE MME CROS MARIE LOactiveNATHALIE DOMINIQUE JULIE GAILLARDEactive[ND]activeOLIVIER SPELLEactiveONE CARE INTERNATIONALdissolvedPAULETTE COLINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
HERGIE PROMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100