DOSSIERS / SCI DE LA FONTAINE DES TERNES
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Company dossier

SCI DE LA FONTAINE DES TERNES

FRANCE · COMPANY · INCORPORATED 1989-06-28
KYBE ID: FR-351199526 · 351199526 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FONTAINE DES TERNES
fr_insee
351199526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-28
fr_insee
20 AV DES TERNES, 75017 PARIS
fr_insee
68.32A
fr_insee
€152,449
fr_insee

Companies at this address

22 total
ACC ASSURANCESdissolvedALEXANDRE DIT LUCIEN GRODNERdissolvedANNA Marie Marcelle Henriette ROSSIGNOLdissolvedDIA DIAJANAdissolvedELISABETH MARIE JOSEE HERAUTdissolvedGLOBAL MASTERactiveHENRI PIERRE YULZARIdissolvedLA ROSCOdissolvedLE ROC DE BELAIRactiveLES CRETESdissolvedMAURICE ROGER HAZIZAdissolvedMONICA PATRICIA SACRAMENTO FERREIRAdissolved[ND]dissolved[ND]active[ND]dissolvedSCI EODESILANSdissolvedSCI HUMBERT ET ROSSIGNOLdissolvedSCI LES MARMOTSdissolvedSCM GRODNER MEISSONNIERdissolvedTIMOTHEE JACQUES GEORGES SOENENdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HENRY PIERRE OLIVIER YULZARIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100