DOSSIERS / SCI DU 161 RUE SAINT HONORE
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Company dossier

SCI DU 161 RUE SAINT HONORE

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-391082674 · 391082674 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 161 RUE SAINT HONORE
fr_insee
391082674
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-05
fr_insee
161 RUE Saint-Honoré, 75001 Paris
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
161 ADVISORYactiveAS & COdissolvedBENJAMIN PEREIRA DA CUNHAdissolvedCATHERINE MASICdissolvedCOPIN ORFEVRE-JOAILLIER FABRICANTdissolvedCREADDICTactiveDELEGATION ARTISANAT MAROCAINactiveILDECARLdissolvedJACQUES GERARD CLAUDE ROUVRAISdissolvedJONATHAN ELIE ASSALdissolvedLA COMPAGNIE DU DESERTactiveLEA LEA JOUANNAIS WEILERactiveLR CONSULTINGactiveMICHEL COPINdissolved[ND]active[ND]dissolvedNOUR EDDINE BELKHOUARactiveOFFICE NATIONAL MAROCAIN DU TOURISMEactiveRJ2LactiveS C I DE LA PORTE ST HONOREactive

+3 more

People with significant control

16 people
NameRoleFromSource
JEROME MICHEL MARIE DUCHALAISDirecteur—France registry
ALAIN DUCHALAISMembre du directoire—France registry
Anaïs Christine Marie BENOITMembre du directoire—France registry
AURORE DUCHALAISMembre du directoire—France registry
Clémence Claude Odile DELLAMAGGIOREMembre du directoire—France registry
DENIS DUCHALAISMembre du directoire—France registry
ERIC DELLAMAGGIOREMembre du directoire—France registry
FRANCOIS DELLAMAGGIOREMembre du directoire—France registry
GERARD POUSSEMembre du directoire—France registry
Juliette Alice Simone DELLAMAGGIOREMembre du directoire—France registry
Lucile Anaïs Marie BENOITMembre du directoire—France registry
Quentin Louis-Marie BENOITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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