DOSSIERS / SCI AV EMILE DESCHANEL NMR 23
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Company dossier

SCI AV EMILE DESCHANEL NMR 23

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413187592 · 413187592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AV EMILE DESCHANEL NMR 23
fr_insee
413187592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-30
fr_insee
23 AV EMILE DESCHANEL, 75007 PARIS
fr_insee
68.20A
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3
fr_insee
€743,189
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRINA FominaDirigeant—France registry
IVAN KazikaevDirigeant—France registry
HELENA TCHAMOVAPrésident—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