DOSSIERS / SOC CIVILE DES ACTIONNIRES S E E C
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SOC CIVILE DES ACTIONNIRES S E E C

FRANCE · COMPANY · INCORPORATED 1989-10-04
KYBE ID: FR-352166623 · 352166623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE DES ACTIONNIRES S E E C
fr_insee
352166623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-04
fr_insee
100 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.32A
fr_insee
€2,195
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMALDA D SARLdissolvedCONSTRUCTION GROUP CONSULTANCY FRANCE SAdissolvedD.B.A.activeFAIR INVESTISSEMENTactiveFONDS DE DOTATION INTERNATIONAL SOLIDARITY HEROINESactiveG.I.D.GEST INFORMAT DOCUMENTdissolvedGROUPE LA VILLEGUERINdissolvedHAUTEVILLE PARADISdissolvedJEAN BOULESTREAUdissolvedLA FAYETTE JOUFFROYactiveLA MAISON DU MANAGEMENTdissolvedLUCIEN GRUSS ORGANISATIONactiveSCI BELZUNCE LAFAYETTEdissolvedSCI BOETIE BELZUNCEdissolvedSOC CIVILE LA VILLEGUERINdissolvedSOC FR SCIENCE TECHN PHARMACdissolvedSOC OCIFAMactiveSOC PARISIENNE DE GESTIONdissolvedSPORTIVE ET CULTURELLE MICROPOLE UNIVERSactive

People with significant control

2 people
NameRoleFromSource
DE VLIEGER MARCPrésident—France registry
FREDERIC BEAUJARDPrésident—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