DOSSIERS / SCI DU CHATEAU DES CLOS
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Company dossier

SCI DU CHATEAU DES CLOS

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-352471593 · 352471593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU DES CLOS
fr_insee
352471593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-26
fr_insee
52 AV DE LA REPUBLIQUE, 75011 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

43 total
AGNES-ISABELLE GRIMLERactiveALICE CECHMANdissolvedARTHUR WOELFELactiveCABEX FINANCESdissolvedCHRISTIANE MIREILLE FONTENYdissolvedDIDIER MARCEL MAURIC AMSALLEMactiveDORYS DESIGNactiveESTHER RAHELIARISOAdissolvedEVELYNE JOUANINactiveFIFILZdissolvedFOLIE TITIBECKdissolvedFONCIERE 75activeG ALLARTdissolvedHAMED KHEMAJAdissolvedHERVE RICHARDdissolvedJoshua VuittenezactiveJOSIANE LOUISETTE YVONNE PRUD HOMMEactiveLAURENCE LUCIE MARIE JOSEPHE DELESALLEactiveLUC BERNARD PIERRE MAGDERdissolvedLUCIENNE MARIE LE BONdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CLAUDE KAMINSKYPrésident—France registry
MICHELE KAMINSKYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100