DOSSIERS / SCI 45-53 RUE BELLIARD
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Company dossier

SCI 45-53 RUE BELLIARD

FRANCE · COMPANY · INCORPORATED 1995-08-28
KYBE ID: FR-402136337 · 402136337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 45-53 RUE BELLIARD
fr_insee
402136337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-28
fr_insee
25 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
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€735,414
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE CLAUDE NICOUDDirecteur—France registry
JEAN-LUC CLAUDE CASERIODirecteur—France registry
JEAN MARCEL CASERIOMembre du directoire—France registry
LAURENCE EVELYNE MARCELLE NICOUDMembre du directoire—France registry
NATHALIE AGNES JACQUELINE CASERIOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100