DOSSIERS / SCI DU 40 RUE ANDRE LAURENT
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Company dossier

SCI DU 40 RUE ANDRE LAURENT

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-431974161 · 431974161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI DU 40 RUE ANDRE LAURENT
fr_insee
431974161
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-01-01
fr_insee
1 RUE ALBERIC MAGNARD, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIRALdissolvedANDRE GERMAINactiveANDRE GERMAINdissolvedANDRE VEXIAUdissolvedCEZANNEdissolvedGERARD BIENAIMEactiveINVEST CONSEILSdissolvedKALTOUMA ELASRIdissolvedLES SORBETS DU CLOS MARIEdissolvedMAGNARD FINANCE CONSEILdissolvedMAGNARD TRADE&INVEST CONSEILdissolvedMOLIEREdissolvedMUSTAPHA NOURIdissolved[ND]activePROCONTACT FRANCEactiveROBERT GIRARDdissolvedSCI DES MARRONNIERSactiveSCI VICE-AMIRALactiveSYND.COPR. DU 1 RUE ALBERIC MAGNARDactiveVICTORIMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100