DOSSIERS / SCI M2 F KLEBER
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Company dossier

SCI M2 F KLEBER

FRANCE · COMPANY · INCORPORATED 2000-04-28
KYBE ID: FR-431290212 · 431290212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M2 F KLEBER
fr_insee
431290212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-28
fr_insee
44 AV KLEBER, 75016 PARIS
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

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveGILLES ROBERTdissolvedIMMOBILIERE BELLEFONDdissolvedIMMOBILIERE DE L'AVENUEdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMARC SYLVAIN MIMOUNactiveMICHEL MOULYdissolvedMICHEL PRATSdissolvedMISADE DISTRIBUTION EUROPEENNEdissolved[ND]activePFM IMMOBILIERdissolvedSAHIMdissolvedSCI 44 KLEBERactiveSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MAX DUPASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100