DOSSIERS / SCI DEPE
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Company dossier

SCI DEPE

FRANCE · COMPANY · INCORPORATED 1996-10-11
KYBE ID: FR-409290152 · 409290152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEPE
fr_insee
409290152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-11
fr_insee
6 RUE LEMAIGNAN, 75014 PARIS
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C INVESTdissolvedALBAN GHNASSIAdissolvedARNAUD MICHEL MARIE MOISANdissolvedARTS CULTURE ET SPORTS MALENOUactiveCAMILLE ROMANE PEZRONactiveEMMA CORTIdissolvedGUY PELLIERdissolvedHAMID PIERRE SAIDactiveJULIEN CHAPPERTactiveKONSTANTINOS POALASactiveLAURA NOELdissolvedLMNP GARRIGUEactiveLUCAS FRANCOIS EMMANUEL MARIE FONLLADOSAactiveMADELEINE DRIEUX SUCCESSIONactiveMARIE-NOELLE CATHERINE YVONNE POULLEdissolved[ND]active[ND]activeSCI CENTRE VILLE ROMBASdissolvedSIMON GHNASSIAdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL POULLEPrésident—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