DOSSIERS / SCI 3 RUE GONNET
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Company dossier

SCI 3 RUE GONNET

FRANCE · COMPANY · INCORPORATED 1992-12-18
KYBE ID: FR-389492851 · 389492851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 RUE GONNET
fr_insee
389492851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-18
fr_insee
374 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€564,061
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA VERMALactiveANTIN INFRASTURES PARTNERS FRANCE MOTO MIDCOactiveASS SAUVE EXPANS BIEN INTEREdissolvedBRUNO VALENTIactiveClaire-Lise Le ScornetactiveDAVID-ALEXANDRE CHETRITdissolvedDELIA BEATRIZ SPITZERdissolvedFINANCE 2000dissolvedFLAVIA PEZZETTAdissolvedIMAD SAADIdissolvedJEAN BAPTISTE MARTINdissolvedJULIE SARAH MAMANdissolvedLou Marie Susan THAUVINactiveMOHAMED KETTANIactive[ND]dissolved[ND]activeNICOLAS LEGERactiveNICOLE BOROFSKYdissolvedPHILIPPINE RAKOVERactiveROBERT MADSENdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
TRADITION SECURITIES AND FUTURESDirigeant—France registry
VIEL ET COMPAGNIE-FINANCEDirigeant—France registry
OLIVIER DILLENSCHNEIDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100