DOSSIERS / SCI DU GATINAIS
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Company dossier

SCI DU GATINAIS

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418555082 · 418555082 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU GATINAIS
fr_insee
418555082
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-23
fr_insee
4 RUE du Parc Royal, 75003 Paris
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES AMIS D'ANTONIO RUIZ PIPOactiveBBB SASdissolvedC.M.E.C.dissolvedCRISTALdissolvedDAVID CHAMPIONdissolvedDAVID NAHMIASdissolvedDELISLEdissolvedFILAMENTdissolvedFREDERIC RENE LAMYdissolvedGALETTE CAFE LE MARAISdissolvedHECAMAXactiveJACQUES SERGE FRANCK MANDELBAUMdissolvedJEAN PHILIPPE LENCLOSdissolvedMarie-Hélène Monique WANNEROYactiveMARTIN EMMANUEL LENCLOSactivePHILIPPE DESSERYdissolvedPIERRE EISENBERGactiveROBERT PAUL COMBASdissolvedSANDRA LEVYdissolvedSCI CANILLACdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
PIERRE METAISDirecteur—France registry
SYLVIE OSTREDirecteur—France registry
ARIANE METAISMembre du directoire—France registry
SOLENE METAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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