DOSSIERS / SCI LA RESISTANCE
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Company dossier

SCI LA RESISTANCE

FRANCE · COMPANY · INCORPORATED 2002-05-10
KYBE ID: FR-442054888 · 442054888 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA RESISTANCE
fr_insee
442054888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-10
fr_insee
120 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKINdissolvedANTOINE BONELLIdissolvedAUDITION CONCEPTSdissolvedDALILA TIAIBAactiveDICOREPdissolvedDIDIER ROGER GUY POINTETdissolvedEST INVESTISSEMENTdissolvedGILBERTE TACHERONdissolvedJACQUES HENRI EUGENE SANNIERdissolvedJACQUES MARTINSdissolvedMAAD INVESTdissolvedMADELEINE SIMONE SOLANGE MENDIELAactiveMECHTHILD THERESE WITTELERdissolved[ND]dissolvedSAMIR BOUMERDACIactiveSCI GAROMEdissolvedSCI SCORIMdissolvedSCI SDSdissolvedSOC COURTAGE REGION EST PARISdissolvedTIFOLLYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
STEEVE DOS SANTOSDirecteur—France registry
AVELINO LUIS DOS SANTOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100