DOSSIERS / SCI DALAT-OSTIA
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Company dossier

SCI DALAT-OSTIA

FRANCE · COMPANY · INCORPORATED 1991-05-29
KYBE ID: FR-382030203 · 382030203 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALAT-OSTIA
fr_insee
382030203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-29
fr_insee
32 RUE COPERNIC, 75016 PARIS
fr_insee
68.20B
fr_insee
€388,745
fr_insee

Companies at this address

20 total
ALPAdissolvedARCHE DE NOEdissolvedCHRISTIANE DEVISMEdissolvedFRANCOISE HINSTINdissolvedGONCALVES DE BRITOdissolvedGUY SALOMON BENCHETONactiveHXLdissolvedJEAN CLAUDE YOUSSEF ZEITOUNactivePAMA IMMOBILIER INTERNATIONALactivePATA PRAPASactivePAULO FERNANDO DE BRITO GONCALVESdissolvedSCI DUMBERTdissolvedSCI KORCOactiveSCI LECLERCdissolvedSCI SIMOBdissolvedSOC EXPANS COMM IMM COPERNICdissolvedSYND COPR DU 32 RUE COPERNIC 75116 PAactiveTBLH SCIactiveVALUE INVEST HOLDINGdissolved

People with significant control

1 people
NameRoleFromSource
MARIE RIBOPrésident—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