DOSSIERS / SCI 85
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Company dossier

SCI 85

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433971165 · 433971165 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 85
fr_insee
433971165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-19
fr_insee
14 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2ALCDdissolvedAFRISAdissolvedANDRE MICHALETdissolvedDI YEdissolvedDOMINIQUE JOELLE TABONEactiveFRANCOIS XAVIER PERNIERdissolvedGEMMA FLORIANA BEDINIactiveINTER-MARKETactiveJULIEN PONTANIactiveMING HUAdissolved[ND]dissolvedODAAZdissolvedPATRICK CHARELactiveSAS AP - ETUDES ET DEVELOPPEMENTdissolvedSASU JLG PRODUCTIONactiveSCI ARGS LANCRY CHATEAU D'EAUdissolvedSYND.COPR. 14 RUE DU CHATEAU D EAU 7501activeVALENTINE JEANNE ALICE BEAURactiveXI YIN WANGdissolvedYONG ALIAS WUYONG WU ALIAS LIUdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK CHARELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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