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Company dossier

SCI CLASS

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-400068839 · 400068839 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLASS
fr_insee
400068839
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-02-21
fr_insee
1 RUE DE L ALBONI, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN KERGALLdissolvedARTHUR CHAPINactiveASSOC CORNELIUS CASTORIADISactiveATELIER 19 DECOactiveCHI-TING LEUNGdissolvedCOMPAGNIE L'OEUF DE L'ELEPHANTEactiveCORNELIUS CASTORIADISactiveDE MONTIGNY CAROLINE HEULHARDdissolvedMECHTILD MERTENactiveMY PLATEdissolved[ND]activePIERRE CHARLES VERNIMMENdissolvedRAPHAEL ALBUQUERQUEactiveRIFFdissolvedROYAL AUTOMOBILE SERVICESdissolvedSYND.COPR. DU 1 RUE DE L ALBONI 75016 PAactiveVRFIdissolvedWOLFGANG JOCHERdissolvedZOE CHRISTOPHIDESdissolved

People with significant control

1 people
NameRoleFromSource
ALESSANDRO CALUGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100