DOSSIERS / SCI LA COURBE CASSETTE
← SearchExport PDF
Company dossier

SCI LA COURBE CASSETTE

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-403761364 · 403761364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA COURBE CASSETTE
fr_insee
403761364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-06
fr_insee
13 RUE DU DOCTEUR ROUX, 75015 PARIS
fr_insee
68.32A
fr_insee
€547,597
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAP COOPPROactiveGRIFFATON & COdissolvedIND. DU DE CUJUS NOBIS CHARLES REP PARactiveIND. GLAISE REP SA MICHEL ET XAVIER GactiveINDI BERNARD ET YVES PALOQUEactiveIND. LETHIELLEUX REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA MICHEL ET XAVIEactiveMME COLIN SIMONE MME LE RUGY MONIQUEactiveMME LABORDE CHRISTIANE MME DUFLOS JEANIactivePETRA ET LABORdissolvedSYND.COPR. 114 RUE DU BAC 75007 PARIS RactiveSYND.COPR. 11 RUE CHOMEL 75007 PARIS REactiveSYND.COPR. 11 RUE DE LA VISTULE 75013 PAactiveSYND.COPR. 11 RUE DE SEVRES 75006 PAactiveSYND.COPR. 141 RUE DE RENNES 75006 PAactiveSYND.COPR. 147 BD DE STRASBOURG 94 NOGENactiveSYND.COPR. 14 AV CHARLES FLOQUET 75007 PactiveSYND.COPR. 15 AV ROBERT SCHUMAN 75007 PactiveSYND.COPR. 15 RUE DE LA PEPINIERactiveSYND.COPR. 16 RUE DE SEVRES 75007 PAactive

+44 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE GUICHARDAZPrésident—France registry
XAVIER GRIFFATONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100