DOSSIERS / SCI DU 1 PLACE AMPERE
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Company dossier

SCI DU 1 PLACE AMPERE

FRANCE · COMPANY · INCORPORATED 1997-11-28
KYBE ID: FR-400294328 · 400294328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 PLACE AMPERE
fr_insee
400294328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-28
fr_insee
67 RUE DE PARIS, 93100 MONTREUIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MORONNOZactiveASSOC MONTR DU CINEMAdissolvedCéleste MoronnozactiveCHRISTOPHE JEAN GUY WILLMANNdissolvedCLUB DE GO DE L'EST PARISIENactiveDEGASCHESdissolvedF. ESRAdissolvedGILLES SYLVAIN FOURNIERdissolvedMEMO AGENCYdissolvedMETALLERIE DE LA BOISSIEREdissolved[ND]activeNOUR-EDDINE KHALESSdissolvedPASCAL DE LA HAMMAIDEdissolvedPHARMACIE KHALESSdissolvedPIERRE CAMBIERdissolvedPIERRE VARJABEDIANactivePRODIGIO COSMETIQUESactiveSABINE ANNIE PUCHEactiveSCI 131 BIS AV CHARLES FLOQUETdissolvedSOCIETE CHELTIEL-PONCEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OLIVIER JOSE IBANEZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100