DOSSIERS / SCI ANGELO
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Company dossier

SCI ANGELO

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-438808776 · 438808776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGELO
fr_insee
438808776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-03
fr_insee
14 RUE DES MALLETS, 95150 TAVERNY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARCILLEactiveBastien Alvaro Lucien Da silva AraujoactiveBRUSERVALdissolvedCAROLINE CRONactiveCAROLINE THERESE MARIE RITTdissolvedCORALIE BEATRICE FRANCOISE BLATANISactiveDANIELLE BRIDOUXdissolvedDAVID DUVALactiveEMELINE DELMASactiveKARIMA DAHLOUMactiveKLIMA NOVAactiveLA DANSE DANS LA VILLE COSMO ACROBATIEactiveLAETITIA BEAUCOURTdissolvedLAURA CIOCANASdissolvedMARIE DOMINIQUE CHEVALIERactiveMARLENE GENEVIEVE YVONNE MAIGNANTdissolved[ND]active[ND]dissolvedSCI RAMELactiveSCI SEMAVAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LORETTE MARGUERITE LEHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100