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Company dossier

SCI PETIT CHEZ MOI

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438060725 · 438060725 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETIT CHEZ MOI
fr_insee
438060725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
6 RUE MERLIN, 75011 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFORAactiveALINE DANIELLE ANDREE ROUSSELETdissolvedARPA POONSRIRATTactiveASMAA HOUBACHIdissolvedASMARAdissolvedCFdissolvedCOBALT ASSOCIATION POUR LE PODCAST (CAPP)activeCUELOVEdissolvedDJAMEL MEHANNAOUIdissolvedERWAN DEKLERCKactiveFACE B FILMSactiveFAUSTINE VALENTINE MONTHUBERTdissolvedHIRIZactiveIGUAPOP ARTRADINGactiveJEAN FRANCIS SAYactiveLARBI REZGUIdissolvedLBG RESTAURATIONdissolvedLES CAVES GAUTIERactiveLES CHEMINS DU CALAMEactiveMAESTRO MERLINdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
KRZYSZTOF SADLEJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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