DOSSIERS / SNC MICHELET LEVALLOIS
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Partnership dossier

SNC MICHELET LEVALLOIS

FRANCE · PARTNERSHIP · INCORPORATED 1998-06-24
KYBE ID: FR-419355854 · 419355854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MICHELET LEVALLOIS
fr_insee
419355854
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-06-24
fr_insee
16 RUE DES CAPUCINES, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€75,000,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AVENIR DANTON DEFENSEdissolvedCOLIVING SOLUTIONSactiveFONCIERE COFITEMdissolvedFONCIERE DE PARIS SIICdissolvedGEC 21dissolvedGEC 22dissolvedGEC 24activeGEC 7activeGECINA MANAGEMENTdissolvedGECITERdissolvedHOMYAdissolvedHOTEL D ALBEdissolvedIMMOBILIERE DU 5 BOULEVARD MONTMARTREdissolvedIMMOBILIERE ET COMMERCIALE DE BANVILLEdissolvedIMMOB SAINT AUGUSTIN MARSOLLIERdissolvedLE PYRAMIDION COURBEVOIEactiveMT SELWINdissolvedRB CAPITAL FRANCE 2 GPactiveRISQUE & SERENITEdissolvedSADIAdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
GECITERDirigeant—France registry
GECINA (SA)Membre du directoire—France registry
REPCO BUREAUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100