DOSSIERS / SCI C & C
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Company dossier

SCI C & C

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438205411 · 438205411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C & C
fr_insee
438205411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-20
fr_insee
19 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_insee
68.20A
fr_insee
€384,172
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANOUAR AKERROUACHdissolvedBAPTISTE CABAUPdissolvedCANTA ORAQUE PRODactiveCORENTIN FLORENT PIERRE BESSEdissolvedDARIUS FILMSdissolvedFARGEOT INVESTISSEMENTSactiveJCPAactiveJULIETTE ANNE DE COINTET DE FILLAINactiveLeon GrilletactiveMANON LATILdissolvedMIX UPdissolvedMOHAMED EL SAYED EL HATTAB ZAKIdissolvedMOHAMED MANSOURactiveMOHSEN RAMADANdissolved[ND]activePORAKYdissolvedQIN SUNactiveREDA SAMAHAdissolvedSALIM TAWFIK FARNSISdissolvedSCI LOUVEL-TESSIERdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CABAUPDirecteur—France registry
STEPHANIE CESAIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100