DOSSIERS / SCI L ETAMINE
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Company dossier

SCI L ETAMINE

FRANCE · COMPANY · INCORPORATED 1995-04-27
KYBE ID: FR-400981304 · 400981304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ETAMINE
fr_insee
400981304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-27
fr_insee
1 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATN INVESTdissolvedAU COEUR DES FLEURSdissolvedAUROLES GAILLARDdissolvedBOULANGERIE DE LA GAREdissolvedCOFFEE CORNERdissolvedCOLETTE CRESPEAUdissolvedCOLETTE LUCIENNE PAUZIESdissolvedFERNANDE DURRAINdissolvedFRANCIS LEON JEAN LABEGUERIEdissolvedFRANCOIS TIRAVYdissolvedGHISLAINE JAMETdissolvedGUY TALLHARDATdissolvedHERVE GUSTAVE ROBERT EUGENE HIOLLEdissolvedLE PAIN D'ORdissolvedLUCIEN LADREYTdissolvedMME KNECHT MR JAMETdissolvedREMZIYE ERDOGMUSdissolvedSARL B ET PdissolvedSARL B&PactiveSCI BOULANGERIE DE LA GAREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PENVEN RAYMONDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100