DOSSIERS / SCI 192 PB
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Company dossier

SCI 192 PB

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402783575 · 402783575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 192 PB
fr_insee
402783575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-06
fr_insee
192 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGIL TECHNOLOGIESdissolvedANDRE HARANdissolvedASPISactiveCEPICdissolvedCLAREL CANGYactiveDAMIEN ALEGREactiveEMIL DUCHAUSSOYdissolvedFAMILLE DELANNOYdissolvedGRAPHI 7dissolvedGUILLAUME MAGNIERactiveHASSAN ABOULKHERIdissolvedIMPRIMERIES EDMOND DAUERdissolvedJENNIFER ORIOdissolvedJOHANNA CHESNELactiveLOUIS PIERRE CHARLES AVOINEdissolvedMARCEL PIERRE JEAN NEALEdissolvedMARIA-LYDIA MASTRONIKOLOUactiveMARTINEAU ET THOMINEdissolvedMIRANA Iarinanahary Ramangasonactive[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE TRAMBADirecteur—France registry
DOMINIQUE ANDRE RENE DUFRESNEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100