DOSSIERS / SCI 5 AV COLONEL BONNET
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Company dossier

SCI 5 AV COLONEL BONNET

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433222924 · 433222924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5 AV COLONEL BONNET
fr_insee
433222924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-16
fr_insee
5 AV DU COLONEL BONNET, 75016 PARIS
fr_insee
68.20A
fr_insee
€417,206
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMCHAdissolvedASMART INTactiveBENEDICTE DOMINIQUE PROESCHELdissolvedELLIOTT PHAM VAN SUUdissolvedEMMANUEL MOREL-MARECHALactiveFERNAND PHILIPPE BRICOUTdissolvedFLEUR ANNE MARIE ANTOINETTE GUISSETdissolvedJhanne Farlley PiresactiveJOELLE MONSONEGOactiveJULIO CESAR PARRA LADINOdissolvedLouis-Gonzague DEYRIEUXactiveMANON LOUET IMMOBILIERdissolvedMargaux Jeanne Marie AigouiactiveMARIE-FRANCOISE BELAIRactiveMONIQUE DARCETdissolved[ND]activeRM CONSULTINGdissolvedSAMUEL CURTISSEdissolvedSCI JUAL IMMOdissolvedSCI OJANSEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GUSTAVO WERNER ADOLFO Roosen PopkenDirigeant—France registry
BEATRIZ DE MAJO CANOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100