DOSSIERS / SCI 5 M
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Company dossier

SCI 5 M

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-432472330 · 432472330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 5 M
fr_insee
432472330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-07
fr_insee
53 AV DU MAINE, 75014 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT DERHYactiveAMBROISE WILLIAM MONODdissolvedB.MONTPARNASSEdissolvedCORINNE MOULINdissolvedDENISE ALLEEdissolvedGILLES PANTHIERdissolvedJACINTO SOLDEVILLAactiveJACKY PEUTOdissolvedJAMAL KHEIR DINE HICHEME HENNIdissolvedJOSE MESTREdissolvedKARINE TOUITOUdissolvedLA HALTE GOURMANDEdissolvedL ' ATELIER DES PAINS ET GATEAUX SASdissolvedLAURENCE COLLARDdissolvedMARC CHEAdissolved[ND]active[ND]active[ND]dissolvedPHILIPPE EMMANUEL ROBINactiveSCI ORPHEEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE-CATHERINE DELOS-MAZELPrésident—France registry
JEAN-PIERRE MAZELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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