DOSSIERS / SCI DU 13 PLACE DES VOSGES
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Company dossier

SCI DU 13 PLACE DES VOSGES

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-415133347 · 415133347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 13 PLACE DES VOSGES
fr_insee
415133347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-15
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedDNA LOUZON PARTICIPATIONSdissolvedESCONDIDA SCEAactiveMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedPHILIPPE ET CLAUDE MAGLOIREdissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF FOURCROYdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAPHNE LEWIS FomonDirecteur—France registry
ROBERT THOMAS FarrarDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100