DOSSIERS / SCI 12 RUE DE L ETOILE
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Company dossier

SCI 12 RUE DE L ETOILE

FRANCE · COMPANY · INCORPORATED 1992-03-24
KYBE ID: FR-384913141 · 384913141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 12 RUE DE L ETOILE
fr_insee
384913141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-24
fr_insee
12 RUE DE L'ETOILE, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMAGINE ENGINEERINGdissolvedANAT CHEFNERactiveCHIARONI CONSEILdissolvedCHINE EUROPE OCEAN INDIENactiveDAVID MARCHENOIRdissolvedDAVID MARCHENOIR GESTIONdissolvedDENIS SILVERE-CAILLEdissolvedEDITH NOELdissolvedEDWIGE SINEGREactiveELECTRONIC SERVICE S A R LdissolvedFREDERIC FAYEactiveHD INVESTISSEMENTSactiveLAURA LUCIE BERNARDINdissolvedMAURICE SINEGREdissolvedNATHALIE MARGUERITE HERVIOdissolved[ND]activePENTA LODGE LAKEactivePIERRE MAVIERdissolvedPROMETER S A R LdissolvedREGINA SADYKOVAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MICHELE GRIOTTERAY DE BRAYANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100