DOSSIERS / SCI HOCH PARC MONCEAU
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Company dossier

SCI HOCH PARC MONCEAU

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-390519395 · 390519395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOCH PARC MONCEAU
fr_insee
390519395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-12
fr_insee
25 RUE MURILLO, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUBRY THIERRY D'ARGENLIEUactiveAURORE MICHON DU MARAISactiveBAZ INVESTISSEMENTSactiveCOMPAGNIE DES BOIS ET MEUBLESactiveDONATIENNE CHANTAL GERTRUDE MARIE QUIROUARD-FRILEUSEactiveEMMANUEL MICHEL CAZINdissolvedFAIRWAYactiveFREDERIC JACQUES LEFEBUREactiveISABELLE TAINA JEANNE MARIE RENAUDINactiveJULIETTE BRILactiveLAURE SURMONTactiveLORENE MARINE MARLENE FIDELdissolvedMARIE CECILE CHANTAL LE PABICdissolvedMARIE-CLAIRE GARCIAdissolvedMARIE STEPHANIE SOLANGE THERESE CIPRIANOdissolved[ND]dissolved[ND]active[ND]activeNICOLAS AYNESactiveNOEMIE BRUCHETdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MAURICE BIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100