DOSSIERS / SCI DU DEFENS
← SearchExport PDF
Company dossier

SCI DU DEFENS

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-429351299 · 429351299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DEFENS
fr_insee
429351299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-26
fr_insee
6 AV MATHILDE, 95210 SAINT-GRATIEN
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdelkabir AKOUTAMactiveALEXANDRE BOUKAKAactiveALFRED DIHOULOUdissolvedANDRE ALBERT BLANCdissolvedASSOCIATION CONSEIL ET FORMATIONdissolvedBERNADETTE MALEAPA-XAVIERdissolvedDRACOPYXIS FINANCEdissolvedEXPERTISES CONSEIL CONFORMITE RO CARONdissolvedFRANCOIS THIERRY RINGEISSENdissolvedGABRIEL DE SMETdissolvedJEAN-MICHEL CARONdissolvedLYDIENNE MBIKA BOHEKdissolvedMONOIT IMMOBILIERdissolved[ND]dissolved[ND]activeSAINT CHARLESactiveSCI FRADEREdissolvedSeufiane AIBECHEactiveVINCENT THUALdissolved

People with significant control

4 people
NameRoleFromSource
JEAN BERTSCHDirecteur—France registry
JEANINE TALBOTDirecteur—France registry
AGNES BERTSCHDirigeant—France registry
SYLVAINE BERTSCHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100