DOSSIERS / SCI BOTZARIS 68
← SearchExport PDF
Company dossier

SCI BOTZARIS 68

FRANCE · COMPANY · INCORPORATED 1995-10-19
KYBE ID: FR-402587364 · 402587364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOTZARIS 68
fr_insee
402587364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-19
fr_insee
68 RUE BOTZARIS, 75019 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGHILES TERZIactiveCECILE COLLARDactiveCHARLOTTE TOUZAYactiveELSI MOPINdissolvedFORGET ME NOTactiveFrancois Baptiste METTLINGdissolvedINDIVISION HEROIN & QUARRE DE VERNEUILactiveJOAO PEDRO DA SILVA VAZ SALEIROdissolvedKAMAL AMROUCHEactiveLIYAN FANdissolvedMATAHARI PHOTOGRAPHIESactive[ND]active[ND]dissolved[ND]activeNOBEL SOEUNGactiveOCTO STUDIOdissolvedROMAIN NICOLAS BENJAMIN GARNIERdissolvedSAMIR BENCHABANEdissolvedSYND COPR 68 R BOTZARISactiveTIPHAINE GALASactive

+1 more

People with significant control

1 people
NameRoleFromSource
BRUNO RESTOUTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100