DOSSIERS / SCI DE LA PISTE PERDUE
← SearchExport PDF
Company dossier

SCI DE LA PISTE PERDUE

FRANCE · COMPANY · INCORPORATED 1993-12-14
KYBE ID: FR-393339148 · 393339148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PISTE PERDUE
fr_insee
393339148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-14
fr_insee
2 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
68.20A
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED DABACHINEdissolvedALIX ESTHER ABEHSERAactiveBEAUTE 17activeBERNARD FONQUERNIEdissolvedCABINET THIERRY CICILEdissolvedCHRYSALIDEdissolvedCICILE ET ASSOCIES EXPERTISESdissolvedCLAUDINE MARTELdissolvedC. M. DISTRIBUTIONdissolvedCOPR 2 RUE DU COLONEL MOLL 75017 PARISactiveDES SOURIRES ET DES HOMMESactiveJEAN DE BEERdissolvedJEROME PIERRE MARCEL TIBERGHIENdissolvedLVG INVESTactiveMARIE-HELENE SENTUCQdissolvedMCM PARISactive[ND]activePERFINactiveRAPHAEL CLAUDE SAMUEL MAAREKdissolvedSCI CF ACACIASdissolved

+6 more

People with significant control

7 people
NameRoleFromSource
BENJAMIN MICHEL HENRI TOUZETDirigeant—France registry
CEDRIC MATHIEU TOUZETDirigeant—France registry
FABRICE ARNAUD MARIE TOUZETDirigeant—France registry
LAURENCE RousselinDirigeant—France registry
SANDRINE MARIE GENEVIEVE TOUZETDirigeant—France registry
FRANCOIS XAVIER MARIE TOUZETPrésident—France registry
LAURENCE MARIE ROUSSELINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100