DOSSIERS / SOCIETE CIVILE INVESTION
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Company dossier

SOCIETE CIVILE INVESTION

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433626736 · 433626736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE INVESTION
fr_insee
433626736
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-20
fr_insee
2 RUE BARYE, 75017 PARIS
fr_insee
66.30Z
fr_insee
€33,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Amirouche AlianeactiveANNA SARAGOUSSI DESIGN ET ARCHITECTUREdissolvedBLUE MARLINactiveCHRISTOPHE BRESSONactiveCONFEDER FRANC HOTEL REST CAFEactiveC.P.I.H.-FORMATIONactiveDENIS DIANDAdissolvedGHITA EL YOUSSEFIdissolvedHERITAGEdissolvedHREG HOLDINGactiveISABELLE MOLEYactiveJUSTICE POUR L'ENFANCEactiveKLIPPANdissolvedLA FEDERATION DES DETAILLANTS INDEPENDANTS DE L'HABILLEMENT, DU TEXTILE ET DE L'EQUIPEMENT DE LA PERSONNEactiveLES BISTROTS DE L'IMPROVISTEdissolvedLFM FUNactiveLFM ORIGINEactiveMAREK ANTHONY MISANdissolvedMBS FAMILYactiveMBS FRIENDSactive

+19 more

People with significant control

1 people
NameRoleFromSource
DENIS HENRI ALFRED JULES DIANDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100