DOSSIERS / SCI DAIMEE
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Company dossier

SCI DAIMEE

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-424115111 · 424115111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAIMEE
fr_insee
424115111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-11
fr_insee
268 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20A
fr_insee
€2,134
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANKUMAR NIRWANIactiveASS COLLEGE SCIENC THER MANUEL CHINOISEactiveBINCHAO SHENactiveBISTRO LES 4 SAISONSdissolvedBRUNO RIEUTORTdissolvedDESIRE LATIEULEactiveENGINELAB SERVICESdissolvedICHAYA SOLY LEVYactiveJEAN CHRISTOPHE PASCUALactiveJEAN-YVES MICHEL LOUIS LESAFFREactiveMARIE CHRISTINE PEYCHETdissolved[ND]active[ND]active[ND]dissolvedQIUXU LIUactiveROMAIN MACORITTOdissolvedSANTE CLUBdissolvedSCI PICHON - SALLETdissolvedSTEFANO PROCACCINIdissolvedSYND.COPR. 268 RUE DU FG SAINT HONORE 7active

+2 more

People with significant control

1 people
NameRoleFromSource
BRUNO RieutortDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100