DOSSIERS / SCI BILL
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Company dossier

SCI BILL

FRANCE · COMPANY · INCORPORATED 2000-04-07
KYBE ID: FR-430252262 · 430252262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BILL
fr_insee
430252262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-07
fr_insee
6 RUE JOSEPH DIJON, 75018 PARIS
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VAUTHIERdissolvedANTHEA SALOMEdissolvedASSOCIATION FRANCO BERBEREactiveBELKACEM BOUDOUMAdissolvedCAR 18EMEdissolvedCARTER GOODMAN PRODUCTIONactiveGILBERT MAAREKactiveJEAN GERARD MAINKAactiveKELFA BENLEDRAdissolvedKT ONEdissolvedLIONEL MARC STAVROS GUSTAVEdissolvedMAKactiveMARINE CLAIRE MYRIAM FRUCHARDdissolvedMickael Nabil NasimactiveMINI MARKETdissolvedMOKH MENUISERIEdissolvedMOUNIRA GHORIBIdissolvedSEBASTIEN MAQUINactiveSTEPHANE DIDIER DEDENISdissolvedSYND.COPR. 6 RUE JOSEPH DIJON 75018 PAactive

+2 more

People with significant control

1 people
NameRoleFromSource
BENOIT LECHEVALLIERPrésident—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