DOSSIERS / SCI DES PAS ST MARTIN
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Company dossier

SCI DES PAS ST MARTIN

FRANCE · COMPANY · INCORPORATED 2000-06-08
KYBE ID: FR-352662761 · 352662761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PAS ST MARTIN
fr_insee
352662761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-08
fr_insee
12 SQ LEON BLUM, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED AOUNIdissolvedCATHERINE ANDREE FRANCOISdissolvedCHIRINEdissolvedCONSORTIUM PARIS BOURDONNAISdissolvedEDA END2ENDactiveGROUPEMENT FORESTIER DES CHAUMESdissolvedHUI-WEI TCHONdissolvedJEAN CLAUDE ANDREANIdissolvedJEAN GUY PERLESdissolvedLAYA HOUSHANGNIAactiveMYRIAM SOPHIE EL MOUMNIdissolvedNAIL BAAZIZdissolved[ND]active[ND]activePATRICIA PHERIVONGdissolvedPIERRE SCHMITTdissolvedRDE INVESTactiveSCI LINDAdissolvedSOCIETE A B MARCHAND BIENSdissolvedSOLENE MARIE-LOU AMROUNIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CLAUDE ROUEL-BRAXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100