DOSSIERS / SCI BENOIT IVY
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Company dossier

SCI BENOIT IVY

FRANCE · COMPANY · INCORPORATED 2000-06-02
KYBE ID: FR-431785518 · 431785518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENOIT IVY
fr_insee
431785518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-02
fr_insee
15 AV DANIELLE CASANOVA, 95210 SAINT-GRATIEN
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELKRIM ANDALOUCIactiveADRIEN DANELactiveALAIN ROSSAZZAdissolvedALEXANDRE ATTIASactiveALICE FORMENTINdissolvedAMELIE LE MAOUTactiveAMICALE GPE MED PARC SAINT-GRATIENdissolvedANABELA TAVARES CARDOSOactiveANNE GAZABREactiveANNE SOPHIE GUYEdissolvedAS DRS BOISSE THEVENIN NGYEN AURDOUINdissolvedBEATRICE ROLANDE MARCELINE RONZIERESdissolvedChaima MASSRINIdissolvedDOMINIQUE LE BASTARDdissolvedFLAIGMdissolvedFLORENCE BILLARDdissolvedGILLES ROUETdissolvedGLOIRE KILUNDU MABANZAdissolvedH CONSEILS ET GESTIONdissolvedHERVE BIRBESdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BERNARD YVES HENRI TROUVEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100