DOSSIERS / SCI PLACE DE L EUROPE A NOGENT S MARNE
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Company dossier

SCI PLACE DE L EUROPE A NOGENT S MARNE

FRANCE · COMPANY · INCORPORATED 1990-12-24
KYBE ID: FR-380449801 · 380449801 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLACE DE L EUROPE A NOGENT S MARNE
fr_insee
380449801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-24
fr_insee
9 RUE DE PHALSBOURG, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDANCEdissolvedAmandine ORESSANactiveANTOINE LEBELactiveARMAdissolvedBERENICE ELEONORE SARAH NAIMdissolvedCHRYSTEL NAPOLEONdissolvedConstance Marie Agnès VirantinactiveCYRIL HADDADdissolvedHORTIEdissolvedJérome Jean Marie André DE MALLMANNactiveLEO BOUCHETactiveLOTAdissolved[ND]active[ND]active[ND]activeNM CONSEILdissolvedSCI DU VIADUC A NOGENT SUR MARNEdissolvedSCI FICEL SILVESTREdissolvedSCI SAJAdissolvedS.I.F.D. (SOCIETE D'INVESTISSEMENT FAMILIALE DAMPIERRE)dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE De DampierreDirigeant—France registry
S.I.F.D. (SOCIETE D'INVESTISSEMENT FAMILIALE DAMPIERRE)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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