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Company dossier

SCI CONTACT

FRANCE · COMPANY · INCORPORATED 2000-06-08
KYBE ID: FR-431961028 · 431961028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONTACT
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431961028
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dissolved
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Real-estate civil company (SCI)
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2000-06-08
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92 AV DE SAINT-MANDE, 75012 PARIS
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68.20B
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€138,729
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
12 EN PAIREdissolvedALICE MOUSCADETdissolvedASCENSEURS DE FRANCEdissolvedBUCEELS L.CdissolvedCHRISTELLE MYRIAM MEYZAactiveCHRISTINE MARICHALactiveGERARD JEAN PIERRE ZEAUdissolvedJACQUES REVAHactiveJuliette CottaisactiveLISE ROSENCHERactiveLOZINPARISdissolvedMAC ERCI EVOLUTIONactiveMEDIANE COMM INFORM DIFFUS EDITI MULTIMEdissolvedMICHELE MONNIERdissolved[ND]active[ND]activePAUL BELVAUXdissolvedRAYMOND DEVAUDdissolvedSCI BALZAC 17dissolvedSCI DU 14 RUE FERDINAND FABREdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE MARICHALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100