Key facts
dissolvedSCI DU 114 RUE LEGENDRE
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431628379
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dissolved
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Real-estate civil company (SCI)
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2000-05-25
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29 RUE TRUFFAUT, 75017 PARIS
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68.20B
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€305
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Company dossier
SCI DU 114 RUE LEGENDRE
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalASSOCIATION YIDDISCH PRINCESSAURELYNE SAGECETIN DEMIRCANCOPR 29 RUE TRUFFAUTDOMINICA LIZARAZU CONSEILJH IMMOCONSEILSJOSEPH ILLOUZLES PETITS DRAGONSLIZADORFMARC ALLARD PESSOU[ND][ND]PANNONICASCI ANLOMASCI DE LA ROTONDESCI DE LA RUE DE BIZERTESCI DU 106 R NOLLETSCI OGALOPSCI THOMASSCI VERONIQUE ALLARD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AYMAR HENRI JACQUES MARIE MACE DE GASTINES | Directeur | — | France registry |
| MAUREEN FLORENCE LAURE Macé De Gastines | Dirigeant | — | France registry |
| THOMAS GUILLAUME LAURENT MARIE Macé De Gastines | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100