DOSSIERS / SCI 127 AV D'ORLEANS
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Company dossier

SCI 127 AV D'ORLEANS

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-407507300 · 407507300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 127 AV D'ORLEANS
fr_insee
407507300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-04
fr_insee
114 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
68.20B
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
34KHOS RECORDSactiveALBERT DHALENNEactiveANNE BAUERdissolvedARTHUR MARIE DOMINIQUE DANIEL NIVELLEAU DE LA BRUNIEREdissolvedASSOCIAT COLLOQUE INTERNAT 6dissolvedCENTRE QUAKER INTERNATIONALactiveCYRIL BESSIERESactiveEQUIPES DE PAIX DANS LES BALKANSactiveFRANCOIS BESSONdissolvedLISA ALAPINIdissolvedMAISON QUAKER DE PARISactiveMARIE-CLEMENCE LEVEELactiveMEHDI MECHICHE ALAMIactive[ND]active[ND]dissolved[ND]activeNORAH ABABATAINdissolvedPIERRE DECHINdissolvedQUENTIN MARIE ROLLANDactiveSAINTE RITAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CLAUDE ANDRE AMOSPrésident—France registry
JACQUELINE BERTHE AMOS MARIE-CHRISTINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100