DOSSIERS / SOCIETE CIVILE IMMOBILIERE LENIEF
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Company dossier

SOCIETE CIVILE IMMOBILIERE LENIEF

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434030086 · 434030086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LENIEF
fr_insee
434030086
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-29
fr_insee
3 RUE DE MEDICIS, 75006 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD SERGE SIMON STEPHANE JARDINdissolvedBERNARD VAN HOORENdissolvedBM CONSULTINGdissolvedCANDICE PETARDdissolvedCARLA SOFIA NOGUEIRA DE TEODORO SANTOSdissolvedCELINE DEJEAMdissolvedEMPLACEMENT MARC FOUJOLSdissolvedISABELLE BERTRANDdissolvedJOSEPHdissolvedMARIE-FRANCOISE PEYNAUDdissolvedMARION COINTOTactiveMASCdissolvedMEDICIS HOLDINGdissolved[ND]dissolvedNICOLAS LIBERMANdissolvedSARL MARC FOUJOLS LMPdissolvedSCI LE ROCHERdissolvedSYND.COPR. 3 RUE DE MEDICIS 75006 PAactiveYVES BOIRETdissolved

People with significant control

1 people
NameRoleFromSource
YASMINE LENIEFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100