DOSSIERS / SCI DU 46 PLACE DE FRANCE
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Company dossier

SCI DU 46 PLACE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-378180459 · 378180459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 46 PLACE DE FRANCE
fr_insee
378180459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-17
fr_insee
4 PL DU DIX-HUIT JUIN 1940, 75006 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

28 total
ALAIN DEPETRINIdissolvedALAIN LOUIS PIERRE SIMONdissolvedCABINET WARREN - LUXEMBOURGdissolvedCHRISTOPHE BARBIER SASUactiveCYRIL ANDRE CHRISTIAN GAGEdissolvedEMILIA VON BARDELEBENactiveETS TRUBAdissolvedGULSEREN EKICIactiveHONGYE WANGdissolvedISABELLE FERRIEREdissolvedISABELLE GERALDINE LE GUERNactiveKARINE DECOULEURdissolvedLA RITALEdissolvedLIDEDAdissolvedMONDELactive[ND]activeOZLEM YILDIRIMdissolvedPARIS-PYLAdissolvedPASCAVISIONdissolvedPHILIPPE DELCLUZEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LINGLING CHENDirigeant—France registry
XIN DA CHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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