DOSSIERS / SCI DU 76 RUE DE LA ROQUETTE
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Company dossier

SCI DU 76 RUE DE LA ROQUETTE

FRANCE · COMPANY · INCORPORATED 1996-11-14
KYBE ID: FR-409802881 · 409802881 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 76 RUE DE LA ROQUETTE
fr_insee
409802881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-14
fr_insee
149 RUE BELLIARD, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUY LEVY BALENSIDirecteur—France registry
CAROLE GABAYDirigeant—France registry
FLORENCE GABAYDirigeant—France registry
JACQUELINE LEVY BALENSIDirigeant—France registry
LAURENT LEVY BALENSIDirigeant—France registry
STEPHAN LEVY BALENSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100