DOSSIERS / SCI JOSEPH
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Company dossier

SCI JOSEPH

FRANCE · COMPANY · INCORPORATED 1993-09-16
KYBE ID: FR-392413514 · 392413514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOSEPH
fr_insee
392413514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-16
fr_insee
57 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
16 IESdissolved3F SCIdissolvedCOLLEGE LYCEE MONTESSORI 21 PARIS-VILLETTEdissolvedDATARESEARCHdissolvedDENIS LAURENT MACCIONIdissolvedERICK FITOUSSIdissolvedILAN GALLULAactiveJULIEN MORAINVILLERSdissolvedKEVIN TEMINdissolvedLOTUNdissolvedMAELYS NAOELLE KELI EKLOactiveMARCEL BENYAYOUNdissolvedMICHEL BISMUTHdissolvedMOHAMED SEJHIR BABA HAMEDdissolved[ND]active[ND]dissolvedNOA MAZAL SARAH GALLULAdissolvedP.C. RESTAURATIONdissolvedROGER KRIEFactiveSASU MY-JDMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FITOUSSI HUGUETTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100