DOSSIERS / SCI DU MATGREGADE
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Company dossier

SCI DU MATGREGADE

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424333094 · 424333094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MATGREGADE
fr_insee
424333094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-20
fr_insee
4 AV STEPHANE MALLARME, 75017 PARIS
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

25 total
ALAIN FARELactiveALFA CSDdissolvedALICE DEGABRIELdissolvedART LOVES YOU TOO SASactiveA U EdissolvedCLAIRE NATHALIE ZIEGLERdissolvedELISABETH CATALA FARELdissolvedERSILAdissolvedGALERIE DAGAULTdissolvedGENEVA RESIDENCEdissolvedINES MARIE JOSEPH MONIQUE JOURDAN DU MAZOT LE RAT DE MAGNITOTdissolvedJEAN MAURICE JOSEPH DAVREUXdissolvedJOANNA FARAHactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER FORMEY DE SAINT LOUVENTactiveSATURNALESactiveSCI DU DOMAINE DE LA MOUCHEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MICHEL JOSEPH LESAFFREDirecteur—France registry
MARIE-CHRISTINE MautinDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100