DOSSIERS / SCI DE PONT CHAPELLE
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Company dossier

SCI DE PONT CHAPELLE

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-409803137 · 409803137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE PONT CHAPELLE
fr_insee
409803137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
1 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€207,636
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE JEANNE LEROYactiveANTHONY CADYactiveAurore Vérène Marie Fidèle Jousseaume de La BretescheactiveAYMERIC TONNELdissolvedBENOIT ANGELINIdissolvedCABINET ROCHE MAMERI & AZOULAYdissolvedCARINNE CHILDSactiveCRYSTAL TRADEdissolvedEMARKETPLUGdissolvedFRANCOIS HENRI BIGARDdissolvedINTERNATIONAL TELECOMactiveKOTIKYA ADVISORYactiveMADELEINE CALINE ANEdissolvedMAGELLAN BUSINESS DEVELOPMENT CONSULTINGdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeSARA ERRAJIdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS JOUSSEAUME DE LA BRETESCHEDirecteur—France registry
JEAN-MARIE CORBIN DE GRANDCHAMPDirigeant—France registry
MONIQUE DOULCETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100