DOSSIERS / SCI 14
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Company dossier

SCI 14

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423708627 · 423708627 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 14
fr_insee
423708627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-20
fr_insee
7 RUE DES DEUX PORTES, 78000 VERSAILLES
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

28 total
AUROREdissolvedBB MONGEdissolvedBBS VERSAILLESdissolvedCAROLE RIMBAUDdissolvedCHAMPENOIS CAPITALactiveCOIFFURE ANDRE MARC BERNARDdissolvedDAVID AUERBACHactiveDAVID EMMANUEL BITBOULactiveEHS ENTREPRISE SOCIALE POUR L HABITATactiveFREJACdissolvedGAUTHIER LECOCQactiveGEORGES SEGALLactiveJACQUES DOBIGNYactiveLA COURdissolvedLES AMIS DE LA MUSIQUE ACOUSTIQUEactiveMARGARETTE TOPALIANdissolvedMARIE RAVELactiveMAXIME CLAUDE RODOLPHE PEZARDdissolvedMBCdissolvedMELIE & CIEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BERNADETTE CUSSONNIERDirecteur—France registry
TERLOGISDirigeant—France registry
ALPHONSE ANDREOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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