Key facts
dissolvedMAILLOT ETDILE FOCH
fr_insee
398902585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-09
fr_insee
8 RUE LAURENT-PICHAT, 75016 PARIS
fr_insee
68.20A
fr_insee
€137,204
fr_insee
Company dossier
MAILLOT ETDILE FOCH
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACHILLEALB EDIFIZIAALB MANAGEMENTALB PROMOTIONCEDRIC ARMAND DANIEL GEORGELGERARD ALAIN WINTERJEAN PIERRE CANTEGRITMAISON BOSONI[ND][ND]NEWLEONSCI D ESTIENNE D ORVESSCI LAURE PICSCI LE PARCSCI LE PARC DE SEQUIGNYSCI LES LOUVIERSSCI LES LOUVIERS IISCI LOCATIVE DE CARNOUX IMMEUBLE BSYND.COPR. DU 8 B RUE LAURENT PICHAT 751
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DENIS ALAIN JEAN-MARIE RENE | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100