DOSSIERS / SCI REGARD
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Company dossier

SCI REGARD

FRANCE · COMPANY · INCORPORATED 2001-08-30
KYBE ID: FR-439056144 · 439056144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGARD
fr_insee
439056144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-30
fr_insee
22 B RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELIQUE HIRELdissolvedANNA KLARA KOWALSKAactiveARLETTEdissolvedAXEL CATUSSEdissolvedCONFECTION NATACHAdissolvedELA SOLUTIONSactiveIMMO PARADISdissolvedLA MANDARINE BLEUEdissolvedLES FILMS DE L'ALTAIdissolvedLES FILMS VELVETdissolvedMAJOR TOMactiveMOBY DICK FILMSdissolvedNATACHAdissolved[ND]activeSCI BLINKY PALERMOdissolvedSCI DE LA BALEINE DE VELOURSdissolvedSCI PARADIS MONTAIGNEdissolvedSCI PARIS-MAROUBRAdissolvedSTARDUSTactiveTAILOR MADE CONSULTING PARISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WILLIAM JameuxPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100