DOSSIERS / SCI XY ET COMPAGNIE
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Company dossier

SCI XY ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438943987 · 438943987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XY ET COMPAGNIE
fr_insee
438943987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-14
fr_insee
100 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€63,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE-MARIE ROUCHERdissolvedBOULOGNE-BILLANCOURT NATATIONactiveCOPR 100 RUE DU CHATEAU 92100 BOULOGNEactiveEmmanuel Alexandre Javier de VALVERDEactiveINDIVISION KALCHMAN MARXactiveINTERNATIONAL RISK MANAGEMENTactiveJULIA CARREactiveKARINE GUIMONTdissolvedNATHALIE CHAROYactive[ND]active[ND]active[ND]active[ND]activePATRICK KALCHMANdissolvedPIERRE-JEAN CHERRETdissolvedRAMOISY 5dissolvedRETOUR A LA MONTAGNEdissolvedRETOUR A LA MONTAGNEactiveSCI MAYEULdissolvedSIGNATURE SANTEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ELISABETH CLAIRE MARIE PLASSEDirecteur—France registry
MIREILLE THEBAULTDirecteur—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