DOSSIERS / SCI 4 RUE BARBETTE
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Company dossier

SCI 4 RUE BARBETTE

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437743073 · 437743073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 RUE BARBETTE
fr_insee
437743073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-07
fr_insee
28 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€4,160,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AISEGactiveASS GROUPE ISEG INSTIT SUP EUROP GESTIONactiveBDE ISEG PARISactiveBDE TRIBORD SUPINFO PARISactiveCOMED'ISEGactiveINSTITUT SUPERIEUR SPECIAL DE LA MODEactiveISEG & COactiveISEG PARISactiveISTH ENSEIGNEMENT SUPERIEURdissolvedJUST FOR STUDENTSactiveL'IDENETactiveSCI 10 R VALENCIENNESdissolvedSCI 14-16 RUE VOLTAIREdissolvedSCI CASTELNAUdissolvedSCI DU DOMEdissolvedS.C.I MARQUETTE SEBASTOPOLdissolvedS.C.I. SIMEON FOUCAULTdissolvedSELIM KACERdissolvedSLIM MAADIdissolvedTRANSOCEANIC FILMSdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
MARDOCHEE MAKHA SELLAMDirecteur—France registry
FINEDUCDirigeant—France registry
I.S.G. INSTITUT SUPERIEUR DE GESTIONDirigeant—France registry
ROND POINT EUROPE SCIDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE 10 RUE DE VALENCIENNESDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE 14 RUE CLAIRE PAUILHAC TOULOUSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100