DOSSIERS / SCI CARIATIDES
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Company dossier

SCI CARIATIDES

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429390370 · 429390370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARIATIDES
fr_insee
429390370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-07
fr_insee
116 BD DE MENILMONTANT, 75020 PARIS
fr_insee
68.20B
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
116 BD DE MENILMONTANTdissolvedAKLI FERRAGUIGdissolvedALEX JEAN SIMON YHUELactiveANNE EMMA ANTOINETTE MEYERactiveANNICK FRANCINE LE CORREdissolvedBOUCHERIE BH MENILMONTANTdissolvedBOUJERNAA BOUJEMAA EL AMRANIdissolvedCHAM 75activeHIRSCH GOLDSTEINdissolvedHIRSCH GOLDSTEINdissolvedIRIS BOYERactiveJACQUES BAJTSZTOKdissolvedJAMELEDDINE DRISSAdissolvedKOBOactiveLE HOA CHIARA NGO DINHactiveLOFTI HACHENactiveMOHAMED BOUHESSOUNdissolved[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
IRIS JULIETTE LOUISE BoyerDirigeant—France registry
NOEMIE CLAIRE MARIE BoyerDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100