DOSSIERS / SCI DU 49 RUE LEPIC A PARIS
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Company dossier

SCI DU 49 RUE LEPIC A PARIS

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352798532 · 352798532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 49 RUE LEPIC A PARIS
fr_insee
352798532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-12
fr_insee
49 RUE LEPIC, 75018 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGGdissolvedANDREAS ALLAN LECTactiveAnne Claire Michèle GAUDEFROYactiveBENOIT FRANCOIS BIGOTdissolvedECO SOLUTIONSdissolvedINDIVISION JULIEN LITRE FROMENTactiveJEAN CLAUDE YVES MARIE LEGALactiveJEAN LOUIS CAPDEVILLEdissolvedJEAN SCHLISSINGERdissolvedJEROME BENJAMIN LITRE FROMENTactiveKevin CourtemancheactiveLALO VIDALdissolvedLOLITA LEPICdissolvedMARC BRUELdissolvedMARMION CONSEILS SASdissolved[ND]active[ND]activeORCHESTRE PHILHARMONIQUE INTERNATIONAL - PARISactivePAUL GUEUdissolvedRania Chehbouneactive

+5 more

People with significant control

1 people
NameRoleFromSource
PIERRE MARIE POLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100