DOSSIERS / SCI L.F.A (LE FIL D ARIANE)
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SCI L.F.A (LE FIL D ARIANE)

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-440884906 · 440884906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.F.A (LE FIL D ARIANE)
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440884906
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dissolved
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Real-estate civil company (SCI)
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2002-02-11
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49 RUE D'HAUTEVILLE, 75010 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLIANCEdissolvedANDRE RONDELLEdissolvedBARBARA CHIMCHIactiveBERTRAND JEAN DANIEL FAVARELactiveCATHERINE ODETTE BERNADETTE MACEdissolvedCIRUELA SOILA SUZANNE PEREZ-BARRETOactiveCRISTIAN BALIBANactiveDOMINIQUE HADDADactiveEliam BensoussanactiveFABIENNE LABARTHEactiveGUNESHdissolvedHARPO MELUSINEactiveHEXAGONE PATRIMOINEdissolvedISMIdissolvedKID FACTORYdissolvedLAURENT TIJOUactiveLE BOUC SUR LE TOITactiveLES PRODUCTIONS MERVEILLEUSESactiveMEDLABdissolvedMEHMET SAYINdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
LUCETTE ESTHER BENICHOUDirecteur—France registry
NELLY CAMILLE BENICHOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100