DOSSIERS / SCI CD 19
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Company dossier

SCI CD 19

FRANCE · COMPANY · INCORPORATED 1998-04-27
KYBE ID: FR-418574166 · 418574166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CD 19
fr_insee
418574166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-27
fr_insee
19 AV VICTOR HUGO, 26000 VALENCE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE SYLVAIN VINCENT BANCactiveALP CONSTRUCTIONSdissolvedANA S LUCIE EXBALINdissolvedBE ELEMENTBOISdissolvedDERBEL & PARET AVOCATS ASSOCIESdissolvedFRANCOISE PRIVATdissolvedFRANCOIS JEAN RAYMOND AUBERTdissolvedHPS HOLDINGdissolvedINFRA CONSULTINGdissolvedJOANNA BIELINSKAactiveNATHALIE BONNET-LIGEONactive[ND]dissolvedORIANNE Elisabeth Coralie PARETdissolvedPIERRE COUTURIERdissolvedPNEUMOCLINdissolvedSARA EDITH LEONE NABETactiveSCDF COUTURIER ET BASSET STHEME D.dissolvedSCI ROTAdissolvedSCP MURE-AUBERT-PARDOdissolved

People with significant control

3 people
NameRoleFromSource
ABDENNACEUR DERBELAdministrateur—France registry
ELYSSA FARHA AYLA DERBELDirigeant—France registry
SARA ANDREA JAMILA DERBELDirigeant—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