DOSSIERS / SCI ATTIQUE QUAI AUX FLEURS
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SCI ATTIQUE QUAI AUX FLEURS

FRANCE · COMPANY · INCORPORATED 1995-11-17
KYBE ID: FR-402924690 · 402924690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATTIQUE QUAI AUX FLEURS
fr_insee
402924690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-17
fr_insee
15 RUE D'ARGENTEUIL, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGKdissolvedAGK FOODdissolvedAIR TRAVEL - VAGUE DE FRANCEactiveASS AVENIR CENSIERactiveASS ECOLE ROCROY SAINT LEONactiveASS IMMO ETOILE CORTERMBERTactiveASS IMMO R CHARLES GRAINDORGEactiveASS.L.1901 IMMOBILIERE DU 7EME ARRONDISactiveASSOCIATION ETIENNE PERNETactiveCINEAdissolvedDE SAINTE CLOTILDEactiveINDIVISION JODOT P ET JOZON JactiveIND. JODOT REP PAR MR FAY PHILIPPEactiveNUDEdissolvedPEOPLEdissolvedSCI COURCELLES-LEVISdissolvedSCI COURCELLES MARGUERITTEdissolvedSCI DU 212 RUE ST MAURactiveSCI DU 48 R CARDINETdissolvedSCI DU 97 ET 99 FAUBOURG SAINT MARTINdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
EMANUELA San Martino d'Aglie di San GermDirigeant—France registry
ERNESTO LORENZO MARIA EUGENIO LUIGI NAPOLEONE Rossi di MonteleraDirigeant—France registry
MARIA CRISTINA Rossi di MonteleraDirigeant—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