DOSSIERS / SCI DU 11 AVE CLODOALD
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Company dossier

SCI DU 11 AVE CLODOALD

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-428510028 · 428510028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 11 AVE CLODOALD
fr_insee
428510028
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-26
fr_insee
27 RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€126,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AARON AND COdissolvedAHMED ABBARdissolvedALAIN PIERRE ALEXIS FOURREdissolvedBELLAMOUR SCIdissolvedBZHdissolvedEC CONSEILSdissolvedHERBATSCHEK INVESTdissolvedJEAN-LUC JACQUES CHOISETdissolvedJONATHAN HERBATSCHEKdissolvedKANBINdissolvedMANIMEXdissolvedNATCHAR DEVELOPMENTdissolvedPARNASSdissolvedPCT.CONSEILdissolvedRAQUEL GONCALVES DOS SANTOSdissolvedSPFPL HOSHERdissolvedSTEPHEN CHOISETactiveSTEPHEN CHOISET SASUdissolvedSYND COPRO 27 RUE LOUIS PHILIPPEactiveTIME OFF TRADING DISTRIBUTIONdissolved

+2 more

People with significant control

8 people
NameRoleFromSource
SYLVIE JEANNE SUZANNE CHOISETDirecteur—France registry
ALICE SOPHIE JEANNE CHARAVELMembre du directoire—France registry
CORALIE FRANCE CLARISSE CHARAVELMembre du directoire—France registry
DAVID ANDRE JACQUES CHARAVELMembre du directoire—France registry
MAGALI ELISABETH MICHELLE CHARAVELMembre du directoire—France registry
MARIE FREDERIQUE MATHILDE CHARAVELMembre du directoire—France registry
PAUL EDOUARD LOUIS CHARAVELMembre du directoire—France registry
PIERRE MARIE JACQUES MARC CHARAVELPrésident—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