DOSSIERS / SCI DU 19 RUE LIEGE
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Company dossier

SCI DU 19 RUE LIEGE

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-424025138 · 424025138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 19 RUE LIEGE
fr_insee
424025138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-25
fr_insee
3 AV DES TERNES, 75017 PARIS
fr_insee
68.31Z
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
40.000dissolvedALEXANDRA LEMPERTactiveA.R.I.AdissolvedB.CULTUREactiveCORINNE CEOARAdissolvedD.A.K. AVOCATSdissolvedDANIEL SAMAISdissolvedDrissa TOUREactiveEDOUARD HIPPOLYTE CHRISTOPHE DELATTREactiveELISE LE BIHANdissolvedFINANCIERE SAINT BENEZETactiveJULIEN NASSIM FRANCISCO ABALHASSANEactiveJUNIOR FINANCEdissolvedLCA 33dissolvedLCA BENATactiveLCA GLAGLAdissolvedLCA ROSSAdissolvedLOUISE CHRISTINE KONTOGIANNISactiveMARIAM SIDIBEactiveMARIE VICTORIA HOUPERTactive

+24 more

People with significant control

6 people
NameRoleFromSource
DANIEL SAMAISDirecteur—France registry
DENISE HERSCHKOVITCHDirigeant—France registry
HUGO ChevalierDirigeant—France registry
JEAN MARC SamaisDirigeant—France registry
OPHELIE ChevalierDirigeant—France registry
JEAN-MARC SamaisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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