DOSSIERS / SCI LA BICHONNERIE
← SearchExport PDF
Company dossier

SCI LA BICHONNERIE

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438089351 · 438089351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BICHONNERIE
fr_insee
438089351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-11
fr_insee
33 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APA HOLDINGdissolvedBLACK CAT HOLDINGactiveDANIELLE PEJANdissolvedDIANA CAROLINA HENAO AVILAdissolvedHAKIM AIT OUARABdissolvedINDIVISION ORJEBIN PIERRE ET GODINHO ANAactiveJCG COURTAGEdissolvedJEAN RENE HUILLETdissolvedJOELA MBALA TAKENAactiveLA FERME D'IVRYdissolvedLUDOVIC JACQUELINdissolvedMAURICE GASCdissolvedMAXIME ERIC DOMINIQUE CENZIdissolvedN&C LOCATIONSdissolved[ND]dissolved[ND]active[ND]dissolvedQUENTIN NICOLAS DONNEdissolvedSANDRINE CYNTHIA JANE DUWIMEdissolved

People with significant control

2 people
NameRoleFromSource
MARIA MADELENA FERREIRA GOMESDirecteur—France registry
CAROLINE BOUDETDirigeant—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