DOSSIERS / SCI IMMOTROC
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Company dossier

SCI IMMOTROC

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-428460919 · 428460919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOTROC
fr_insee
428460919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
94 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€130,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GAVEAUdissolvedASS SYND DES COPRO 94 R DU BACactiveBRIGITTE ANNE-LAURE HOUINactiveCATHERINE FRAPINdissolvedCHEZ OCTAVEdissolvedCHRISTINE CAILLOTactiveCULTURESECRETSdissolvedDANIEL OLIVIER DUROUCHOUXdissolvedHANWEN TIANactiveHUBERT JACQUES MARIE SAINT OLIVEdissolvedJEAN FRANCOIS LAMUNIEREactiveJEANNE TURCATdissolvedJONAS AURELIEN LINOS ODYSEE LEHECactiveLE MONDE EST VASTEdissolvedLIQIONG WENactiveMarie Saint BrisactiveMATEUSZ GAJDEKdissolvedMC CONSEILactive[ND]active[ND]active

+16 more

People with significant control

7 people
NameRoleFromSource
FRANCOIS COURAUDirecteur—France registry
CHANTAL DUROUCHOUXDirigeant—France registry
CLAUDE DUROUCHOUXDirigeant—France registry
DANIEL DUROUCHOUXDirigeant—France registry
FRANCOISE DUROUCHOUXDirigeant—France registry
MARTINE DUROUCHOUXDirigeant—France registry
SOPHIE DUROUCHOUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100