DOSSIERS / SCI ENGHIEN 44
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Company dossier

SCI ENGHIEN 44

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-431736495 · 431736495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENGHIEN 44
fr_insee
431736495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-26
fr_insee
16 RUE MONCEY, 75009 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MRB CONSEILdissolvedADDEO CONSEILdissolvedAJOZ FILMSdissolvedALTADEOdissolvedANDREE POTIERdissolvedBOUST CONSULTINGactiveCHANTAL MARIE FRANCOISE BAILLYactiveFINANCIERE CHEVRONSdissolvedFLORENT PIERRE GILLES GUILLOT-RAIMBAULTdissolvedFRANCE BOUTIQUESactiveGUILLAUME PIERRE GEORGES TOURNIERactiveHAIM VICTOR AROUHdissolvedJEAN PIERRE CLAU DUVALEIXactiveLORRAINE HUSSENOT-DESENONGESactiveMARGOT ROBINdissolvedMONCEY TOURNIERdissolved[ND]active[ND]activeSCI BOURGOGNEdissolvedSCI DU DELTAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE MARINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100