DOSSIERS / SCI DU 46 RUE GENERAL FOY
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Company dossier

SCI DU 46 RUE GENERAL FOY

FRANCE · COMPANY · INCORPORATED 1997-11-21
KYBE ID: FR-414602763 · 414602763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 46 RUE GENERAL FOY
fr_insee
414602763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-21
fr_insee
1 RUE LE NOTRE, 75016 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTIN DE LA FOREST DIVONNEdissolvedBEATRICE ANKANA MONTHIOUXdissolvedBEAU RIVAGE SCIdissolvedCARLOS CABEZON GONZALEZ BEZANILLAdissolvedC DESCOMPSdissolvedCOPR 1 RUE LE NOTRE PARIS 75016activeDANIEL DELVAUXdissolvedGERARD SAMMUTdissolvedJACQUES STERNdissolvedJEROME JACQUES MOLINactiveJOEL HUETactiveJOEL JOSEPH BEN SAMOUNactiveJOYCE AESTHETICSactiveJULIEN CHADEYRONactiveKHADIJA KAFIdissolvedLA MIRANDOLE - CFCactiveNathan DARTHOUTactive[ND]dissolvedPAUL MARIE GEORGES CESAR MITJAVILEdissolvedSCI HAVRE 318dissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JOEL Ben SamounDirigeant—France registry
MARIE MaruaniDirigeant—France registry
PAUL Ben SamounDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100