DOSSIERS / SCI DU 240 RUE ST MARTIN
← SearchExport PDF
Company dossier

SCI DU 240 RUE ST MARTIN

FRANCE · COMPANY · INCORPORATED 1997-01-10
KYBE ID: FR-410664296 · 410664296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 240 RUE ST MARTIN
fr_insee
410664296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-10
fr_insee
21 RUE D'ANTIN, 75002 PARIS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JONATHAN AlessioDirecteur—France registry
MAGALI-LILIANE BrosDirigeant—France registry
NADINE RapDirigeant—France registry
SYLVANO AlessioPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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