DOSSIERS / SCI 14 16 RUE SAINT HILAIRE
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Company dossier

SCI 14 16 RUE SAINT HILAIRE

FRANCE · COMPANY · INCORPORATED 1996-10-11
KYBE ID: FR-409334299 · 409334299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 14 16 RUE SAINT HILAIRE
fr_insee
409334299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-11
fr_insee
38 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANC DU CENTRE PERFECTION CADREdissolvedARCAMAdissolvedBAGOdissolvedCF7 HOLDINGdissolvedFINANCIERE AMCdissolvedFLANDRE FORMATION SARLdissolvedFREE4WAYdissolvedGFA DE CAMBIASdissolvedJBC CONSEILdissolvedKBSIdissolvedLES PARCS DU CAP BENATdissolved[ND]dissolved[ND]dissolvedPATRIMOINE CHARMICEdissolvedPAVILLON CHICactiveSCI CATELdissolvedSCI DU BOIS DE L ILEdissolvedSCI DU FOND DE VAUXdissolvedSCI DU PETIT COIN QUI VA BIENdissolvedSCI HAMEAU DE CAMBIASdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
WAYSEDirecteur—France registry
FRANCOIS AMAURY DESNOULEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100