DOSSIERS / SCI DU 231 LA FAYETTE
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Company dossier

SCI DU 231 LA FAYETTE

FRANCE · COMPANY · INCORPORATED 1993-08-02
KYBE ID: FR-392011037 · 392011037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 231 LA FAYETTE
fr_insee
392011037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-02
fr_insee
231 B RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSIA CAMPOSTRINIactiveFREDERIC MARIONactiveJEAN FRANCOIS LACHERIEactiveJKLdissolvedKNAFdissolvedLA DAME A LA LICORNEdissolvedLEPINAY CHAMPLOIS ARCHITECTUREdissolvedMATHILDE ALICE LEOPOLDINE MOURIERdissolvedMONIQUE TCHERKOFFdissolved[ND]active[ND]active[ND]activeRACHID TIRECHEdissolvedSCI BAYESdissolvedSCI CELIdissolvedSCI CHYRAdissolvedSELARL DE CHIRURGIENS DENTISTES VICTOR HAIM UZZANactiveSEL-SINdissolvedSIMONE ATTALdissolvedSPFPL SAS GROUPE ARNAWOUTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ARLETTE GERMAINE GEORGETTE CassierDirigeant—France registry
XAVIER JEAN PhilippeDirigeant—France registry
NATHALIE RAILLARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100