DOSSIERS / SCI DU 1 QUAI DES GABARRES
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Company dossier

SCI DU 1 QUAI DES GABARRES

FRANCE · COMPANY · INCORPORATED 1994-06-24
KYBE ID: FR-395345556 · 395345556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 1 QUAI DES GABARRES
fr_insee
395345556
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-24
fr_insee
127 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20A
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€137,814
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
35 SAINT MICHELactiveADAMA BERTHEactiveAGILITE RHdissolvedAPB - AFFAIRdissolvedARENAS FIGHTERS FEDERATION AFFactiveATHENA INVESTISSEMENTSactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDAMIANO DANIEL RIOLOdissolvedDIMITRI PETROPOULOSactiveEDOUARD NEUVILLEdissolvedGDFHactiveGHOBEIRA HOLDINGdissolvedJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]active[ND]active

+11 more

People with significant control

5 people
NameRoleFromSource
Sylviane PitoletMembre du directoire—France registry
ALAIN JACQUES CHRISTIAN DeryckePrésident—France registry
FRANCOISE DERYCKEPrésident—France registry
MARIANNE DERYCKEPrésident—France registry
PIERRE HEITMULLERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100