DOSSIERS / SCI DU 14 QUAI DE LA LOIRE
← SearchExport PDF
Company dossier

SCI DU 14 QUAI DE LA LOIRE

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-378041487 · 378041487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 14 QUAI DE LA LOIRE
fr_insee
378041487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-18
fr_insee
14 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMMUNIQUER ENTREPRENDRE DISTRIBUERdissolvedDMF COMMUNICATIONdissolvedJOSE MARQUESdissolvedKAVEdissolvedKOKOdissolvedNICOLE BRZEZINSKIdissolvedORTIZ R ET MARQUES JactivePIERRE SUTTERactivePOLITIKABactivePROMETOUR EUROPEdissolvedRAYMOND ORTIZdissolvedSAS AU RENDEZ-VOUS DE LA MARINEdissolvedSCI ANNEXE DE LA MARINEdissolvedSCI DU 14 QUAI DE LA LOIREdissolvedSCI PARIS - MONTREALdissolvedSICTactiveSOC MUTUAL INTER ENTREP DE THANATOLOGIEactiveSTEF ORTIZ ET LARHERactiveTANAKOactiveTELECOMMUNICATIONS HUMANITAIRES INTERNATactive

+1 more

People with significant control

1 people
NameRoleFromSource
RAYMOND ORTIZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100