DOSSIERS / SCI 131 BIS AV CHARLES FLOQUET
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Company dossier

SCI 131 BIS AV CHARLES FLOQUET

FRANCE · COMPANY · INCORPORATED 2000-02-24
KYBE ID: FR-429652894 · 429652894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 131 BIS AV CHARLES FLOQUET
fr_insee
429652894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-24
fr_insee
67 RUE DE PARIS, 93100 MONTREUIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MORONNOZactiveASSOC MONTR DU CINEMAdissolvedCéleste MoronnozactiveCHRISTOPHE JEAN GUY WILLMANNdissolvedCLUB DE GO DE L'EST PARISIENactiveDEGASCHESdissolvedF. ESRAdissolvedGILLES SYLVAIN FOURNIERdissolvedMEMO AGENCYdissolvedMETALLERIE DE LA BOISSIEREdissolved[ND]activeNOUR-EDDINE KHALESSdissolvedPASCAL DE LA HAMMAIDEdissolvedPHARMACIE KHALESSdissolvedPIERRE CAMBIERdissolvedPIERRE VARJABEDIANactivePRODIGIO COSMETIQUESactiveSABINE ANNIE PUCHEactiveSCI DU 1 PLACE AMPEREdissolvedSOCIETE CHELTIEL-PONCEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE IbanezDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100