DOSSIERS / SCI MES GDS PARENTS ST PERES
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Company dossier

SCI MES GDS PARENTS ST PERES

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433225315 · 433225315 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MES GDS PARENTS ST PERES
fr_insee
433225315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-12
fr_insee
12 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM & WOLFF GALERIE ET CONCIERGERIE DES ARTSdissolvedASS JUNIOR CONSEIL A L EXPLOITATION JCEactiveASS SEL DE TETEactiveBasile DelmasdissolvedCASADIUdissolvedCLAUDE DUCHANGEdissolvedDOMINIQUE DUCHANGEdissolvedGOSEBactiveINSTITUT ETUDE ECONOMIE COMMERCE INTERNAactiveJEAN, MAURICE WANECQactiveJEAN PIERRE OLLIVIERdissolvedJW MANAGEMENTdissolvedLA TETE DANS LES ETOILESactiveLORENZA MINdissolved[ND]dissolvedROGER DUCHANGEactiveSCI MICHEL ET NOHA GEAHCHANdissolvedSCI MIRAactiveSCI SAINTS-PERESdissolvedSUZANNE EDZARDdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
RUBEN HALFENDirecteur—France registry
JENNY HALFENDirigeant—France registry
MARLENE HALFENDirigeant—France registry
RAQUEL HALFENDirigeant—France registry
RICARDO HALFENDirigeant—France registry
SUZ BLUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100