DOSSIERS / SCI DU 20 RUE DE VERDUN
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Company dossier

SCI DU 20 RUE DE VERDUN

FRANCE · COMPANY · INCORPORATED 1991-02-20
KYBE ID: FR-381066398 · 381066398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 20 RUE DE VERDUN
fr_insee
381066398
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dissolved
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Real-estate civil company (SCI)
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1991-02-20
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20 RUE DE VERDUN, 95320 SAINT-LEU-LA-FORET
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68.20B
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELHAKIM LAMRIactiveAKOUVIE AKPENE MENSAHactiveAURELIE CAPPELLINIactiveBRIGITTE BOCQUEREAUdissolvedCABINET DE GYNECOLOGIE DE SAINT LEUdissolvedCHRISTELLE NATHALIE CATHERINE VARNIERactiveCINDY BOULANGERactiveELOISE ROSELINE LYDIE BOULANactiveLAURINE SOARESactiveLE REGARD DE L'ORactiveNADA SERRAJactive[ND]active[ND]activeNOEL YVES CATTENATactiveORTHOSOLUTIONactivePATRICK LOUIS RAYMOND OLIVIERactiveSARA EL HAMDAOUIactiveSCI MONTAIGNEdissolvedVERONIQUE GARNIERactive

People with significant control

3 people
NameRoleFromSource
CARMINATI JEAN MICHEL YVESPrésident—France registry
RIQUIER MICHEL CHRISTIANPrésident—France registry
SALVI DENIS JOELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100