DOSSIERS / SCI DU FORT ROUGE
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Company dossier

SCI DU FORT ROUGE

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-409474327 · 409474327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FORT ROUGE
fr_insee
409474327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-21
fr_insee
55 RUE DE VERNEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE THERESE WENDLINGactiveASS MEDIAE (MISSION ET DIFF INFOR AGRICactiveBONHEUR DE VERNEUILdissolvedCATHERINE MARIE FRANCOISE PEIGNEYactiveCENTRE PERFECTION AGRIC RURAA6dissolvedFONDS DE DOTATION CAMALOUactiveJean-Paul Georges AGONactiveLUCIA DOREactiveMARIE DOMINIQUE LECLERCQdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeSCI AVEJEANdissolvedSCI LOUIS DE BANNEdissolvedSCI SOURDEL IMM ENGHIEN 4 6 RUE D ENGHIEactiveSIMON PROPERTIESdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
NICOLE DeshaiesDirecteur—France registry
DIMITRI MARCEL NicolopoulosDirigeant—France registry
FABIENNE ANNE SalleDirigeant—France registry
JEROME HENRI SalleDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100