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Company dossier

SCI DU 101 BIS RUE D'ALESIA

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431439348 · 431439348 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 101 BIS RUE D'ALESIA
fr_insee
431439348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-15
fr_insee
30 AV RAPP, 75007 PARIS
fr_insee
68.20B
fr_insee
€678,551
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN LUPOdissolvedCHRISTINE PETITdissolvedDIDIER GUY BLAISEdissolvedDOMINIQUE BORIS CREMONINOdissolvedFRANCOISE BLANCHE PRETREactiveJACQUES MUTEVELIANactiveJOEL COSNUAUactiveMARCEL THERONdissolvedMARIE LOUISE DE SOLAGESdissolved[ND]activeSCI BRUMPT ROSCOFFdissolvedSCI COINTEMENTdissolvedSCI FRIMOUXdissolvedS.C.I. MOURET-COLLETdissolvedSCI TIQUETONNEdissolvedSOC CHOLEWA ET FILSactiveSOC FORAG PETROL LANGUEDOCIENNdissolvedSTE CIVILE BRUMPT LA FORGEdissolvedULTREIA COACHING&CONSEILdissolvedVALENTINE TROUBATdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
BENOIT JosephDirigeant—France registry
BLANCHE StemplerDirigeant—France registry
CAROLE JosephDirigeant—France registry
FREDERIC JosephDirigeant—France registry
LEA WatrinDirigeant—France registry
LUCAS WatrinDirigeant—France registry
MAXIMILIEN JosepDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100