DOSSIERS / SCI LES 4 D
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Company dossier

SCI LES 4 D

FRANCE · COMPANY · INCORPORATED 1992-02-28
KYBE ID: FR-384672762 · 384672762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 4 D
fr_insee
384672762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-28
fr_insee
20 RUE DE ROMAINVILLE, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A DOURNELdissolvedALAIN CROTTIdissolvedALVARO DA CRUZ ALVAROdissolvedBIBLIS DUROUXactiveCHANTAL EVELYNE JOGUETdissolvedFRANCIS COMBROUZEdissolvedGIOVANNI MASSADdissolvedLOU LUCILLE CHEDMAILactiveMARIE LAURE DATOactiveMATTHIEU GULONDOactiveMEDIC'RETRAITEdissolved[ND]active[ND]activeNoham Bivanga DOMECactivePATRICK LESIEURactivePHILIPPE JOSEPH DUJARDINdissolvedSAIDA SALHA KHEZZANEactiveSCI LES LILASdissolvedSTUDIO F12dissolvedSYNDICAT DE COPROPRIETAIRESactive

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY DOURNELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100