DOSSIERS / SCI LES MILLE ET UNE NUITS
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Company dossier

SCI LES MILLE ET UNE NUITS

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-440257541 · 440257541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MILLE ET UNE NUITS
fr_insee
440257541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-19
fr_insee
3 SQ WATTEAU, 78330 FONTENAY-LE-FLEURY
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

34 total
DIADIE DIAWARAdissolvedFLEURY SCENES ET CINEMAdissolvedICVCactiveILE DE FRANCE FINANCES S.A.dissolvedJNKactiveLAETITIA EDITH ANDREE GIROUINdissolvedMICHEL COLLONGUESdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIONUXdissolvedSNC CARAIBESINVEST 1dissolvedSNC CARIBINVEST 2dissolvedSNC CARIBINVEST 3dissolvedSNC CARIBINVEST 4dissolvedSNC CARIBINVEST 5dissolvedSNC CARIBINVEST 6dissolvedSNC CARIBINVEST 7dissolvedSNC INVESTDOM 1dissolvedSNC INVESTDOM 10dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MARIE DENISE HASSELBACHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100