DOSSIERS / SCI DU 5 RUE DE GRAVILLIERS
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Company dossier

SCI DU 5 RUE DE GRAVILLIERS

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391694973 · 391694973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 5 RUE DE GRAVILLIERS
fr_insee
391694973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-01
fr_insee
4 RUE MAITRE ALBERT, 75005 PARIS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS ALBERTU MAGNUS PRO EUROPdissolvedASSOCIATION SYNDICAL LIBRE CARNOT IV DE BOURG-LA-REINEactiveAURIGE MANAGEMENTdissolvedBAT'IMdissolvedCORTIPASSYdissolvedDAVID EMILE GUILBERTactiveDERABANEactiveFAITH CURTINdissolvedG.L.dissolvedHYONJUNG LEEactiveILAYDA ALYANAKactiveINDIVISION CHANUT CIZAINactiveISABELLE LAURE CRUMEYROLLEdissolvedJAMES PETER GREVILLE BULLOCKdissolvedJOEL MICHEL CLAUDE JOURNEdissolvedLAURENCE ALBESSARDdissolved[ND]activeNESLIHAN CETINdissolvedSOCIETE CIVILE AKL UMANAdissolvedYERRASIMOS ADALAKISactive

+1 more

People with significant control

5 people
NameRoleFromSource
JENNIFER JourneDirigeant—France registry
JULIEN JourneDirigeant—France registry
MARIE-FRANCE PlanchetDirigeant—France registry
MELISSA LopezDirigeant—France registry
HADRIEN JourneMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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