DOSSIERS / SCI DU 38 DE L AVENUE REINE HORTENSE
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Company dossier

SCI DU 38 DE L AVENUE REINE HORTENSE

FRANCE · COMPANY · INCORPORATED 1993-10-15
KYBE ID: FR-392723250 · 392723250 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU 38 DE L AVENUE REINE HORTENSE
fr_insee
392723250
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-15
fr_insee
38 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 VILLAGEdissolved39 VOLTAIRE & MARIUS AUFANdissolvedALLEGRIA CAPITALdissolvedALTERMIND TRANSACTIONS ADVISORYactiveANNE CATHERINE MC KAYactiveAURESdissolvedBILLOT AVOCATactiveBOULOGNE 57 DANJOU MCHDactiveDARKFIREactiveDL PROMOTIONdissolvedERETIMdissolvedInès LankridissolvedNOVARKOactivePARIS UNIVERSAL C SCIdissolvedRZ CONSULTINGdissolvedRZ HOLDINGdissolvedSARL STRATACHAMPS HOLDINGSdissolvedSCI DE L ECLUSEdissolvedSCI SAINTE ANNEactiveTALENCE GESTIONdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GABRIEL ArmandMembre du directoire—France registry
JACQUES BoedelsPrésident—France registry
MARIE-THERESE ArmandPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE-THERESE Armand (officer) matches PEP Marie-Therese Armand — Q66500291. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100