DOSSIERS / SCI CONVENTION 176
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SCI CONVENTION 176

FRANCE · COMPANY · INCORPORATED 1997-02-12
KYBE ID: FR-410940985 · 410940985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONVENTION 176
fr_insee
410940985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-12
fr_insee
176 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedLA CASA DE ESPANA PARISdissolvedL&J RENOVATIONdissolvedMASSERKAdissolvedMBS ALMADOWARdissolved[ND]activeRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION INVESTISSEMENTdissolvedS.C.I. MS IMMOdissolvedSHAHIN DOUSTANIdissolvedVALERIE DUANIdissolvedYONAHVAL INVESTISSEMENTS IMMOBILIERSdissolved

People with significant control

1 people
NameRoleFromSource
SHAHIN DOUSTANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100