DOSSIERS / SCI LE PAPILLONXBLEU
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Company dossier

SCI LE PAPILLONXBLEU

FRANCE · COMPANY · INCORPORATED 1992-01-28
KYBE ID: FR-384302717 · 384302717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PAPILLONXBLEU
fr_insee
384302717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-28
fr_insee
15 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
DENIS ROUARTactiveETIENNE LEPOUTREactiveEUGENIE VALAT REP PAR SA LECABBLE ET MactiveGIOIA SOCIETYactiveHIPPOLYTE XVIIdissolvedIND GALTIER 51 RUE LANNES 75116 PARIS REactiveINTERIMAGESactiveLECASBLE NATHALIE ET VEILLET-LAVALLEEactiveLOIC LE MINIERdissolvedMARION MARIE-CLAUDE BABETH ABRIALdissolvedMME DE VERTHAMON ODILE MME DE TAURIACactiveNATHALIE CAFFARDactive[ND]dissolvedPATRICK DUMOUSSETactivePERRINE ET SOPHIE LECASBLEactiveSCI ASCARdissolvedSOC CIVILE BUTTES CHAUMONTdissolvedSYND COPR 32 34 AV D EYLAU 75116activeSYND.COPR. 74 AV DE VILLIERS PARIS 17 REactiveSYND.COPR. 82 AV SECRETAN PARIS 19 REP Pactive

+14 more

People with significant control

4 people
NameRoleFromSource
ANNE ROZENNE Le MinierDirigeant—France registry
ERWAN ROGER JIUSEPPE Le MinierDirigeant—France registry
LOIC FRANCOIS EMMANUEL Le MinierDirigeant—France registry
EMMANUEL ROGER Le MinierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100