DOSSIERS / SCI 58 AVENUE MONTAIGNE
← SearchExport PDF
Company dossier

SCI 58 AVENUE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-432232700 · 432232700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 58 AVENUE MONTAIGNE
fr_insee
432232700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-07
fr_insee
58 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FER JOSE MARIA KochDirigeant—France registry
CLAUDIA OlaecheaPrésident—France registry
MILAGORS ZELMIRA CLAUDIA KochPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100