DOSSIERS / SCI DU 21 BLD MAGENTA
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Company dossier

SCI DU 21 BLD MAGENTA

FRANCE · COMPANY · INCORPORATED 1995-06-23
KYBE ID: FR-401459904 · 401459904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 21 BLD MAGENTA
fr_insee
401459904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-23
fr_insee
21 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR AIT IDIRdissolvedAC BONSERGENT IMMOBILIERactiveA LA NOUVELLE PIPE DU NORDdissolvedALEXIS TZIMASactiveAMARA AIT IDDIRdissolvedAMARA AIT IDIRdissolvedAMER AIT IDDIRdissolvedBRIGITTE FREDERIQUE MARIE VAN ROOIJactiveCHARLES FRANCOIS ARTHUR MORELdissolvedDANIEL ORHANTdissolvedDURAND CEMGIL MANISactiveMADJID ACHEBOUKdissolvedMKDIXIMMOdissolvedNACER AKERMOUNdissolvedROMAIN GUETTA SILBERCHERactiveSALIMA CHEBLIdissolvedSCI ALFRED PAMPALONdissolvedSCI LAUREdissolvedSOCIETE CIVILE PROFESSIONNELLE KRIVINE & VIAUD, AVOCATS AU CONSEIL D'ETAT ET A LA COUR DE CASSATIONdissolvedSUZANNE ZIEGLERdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
SOUHILA BEN CHABANEDirecteur—France registry
AMARA AIT IDIRDirigeant—France registry
AZOUAOU AIT IDIRDirigeant—France registry
OUSILYA AIT IDIRDirigeant—France registry
SAMIR AIT IDIRDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100