DOSSIERS / SCI DU SQUARE
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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 1991-07-25
KYBE ID: FR-382633634 · 382633634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SQUARE
fr_insee
382633634
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-07-25
fr_insee
9 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_insee
41.10D
fr_insee
€107,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIDA CHABBIdissolvedALPHA COMMERCEdissolvedANNE MARIE BECHETdissolvedBACEM CHABBIdissolvedBC - 8dissolvedBENJAMIN SAFARactiveCARDIOROSNYdissolvedCHRISTIANE VALENTIdissolvedDANIEL BLOTdissolvedDOMINIQUE TRUELdissolvedFRANCOIS HELOIREactiveHENRI GERARD ARGENTINdissolvedINDIVISION CHARITONSKYactiveIVAN PALIANYTSIAdissolvedJAMROZdissolvedJEAN CLAUDE SIMONdissolvedJEAN-FRANCIS POLLEDRIdissolvedJS INTERBATdissolvedLA LIBRAIRIE GENERALEdissolvedLuc MUGIREdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN MOSHE ROBERT SAFARDirecteur—France registry
FRANCOIS HELOIREDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100