DOSSIERS / SCI 180 AV GENERAL LECLERC
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Company dossier

SCI 180 AV GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378735245 · 378735245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 180 AV GENERAL LECLERC
fr_insee
378735245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-20
fr_insee
97 RUE SAINT-LAZARE, 75009 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

37 total
AMORCAGE TECHNOLOGIQUE INVESTISSEMENTdissolvedASSOCIATION POUR LA PROMOTION DU PSEactiveBOXdissolvedCOMPAGNIE FRANCAISE DE SERVICESdissolvedCOSMO HOLDINGactiveCREDIT AGRICOLE INNOVATIONS & TERRITOIRESdissolvedDANIEL BOUSSIONdissolvedEMNOSdissolvedESPACE HAUSSMANactiveFINCONSULTdissolvedGAIA INVESTCOactiveIVOIRE DEVELOPPEMENT SERVICESdissolvedJulie Claudine ROCQUETactiveKACEM ET CHAPULUTdissolvedLORETTE GALUTdissolvedMP AVOCATSdissolvedMVC TRADEdissolvedNEW GROWTH INDUSTRIES INVESTMENTdissolvedS.A.R.L. IMMOBILIERE FINANCIERE ET COMMactiveSELARL DOCTEUR MURIEL BOUCARA ATTALI ET AUTRESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
O.C.G.R. DEGUILHEM PROMOTION ILE DE FRANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100