DOSSIERS / SOC CIV ILE DE FRANCE INVESTISSEMENTS
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Company dossier

SOC CIV ILE DE FRANCE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-442616918 · 442616918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIV ILE DE FRANCE INVESTISSEMENTS
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442616918
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dissolved
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Civil company
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2002-07-01
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55 RUE DE LILLE, 75007 PARIS
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHARLES-AMEDEE DE CLERMONT TONNERREactiveCOPR 55 RUE DE LILLE 75007 PARISactiveDAVID WHEELER CONSULTINGdissolvedFORAK DUBRULEdissolvedIND DE CLERMONT TONNERREactiveJOHANA ZIKOVAdissolvedLOUISE DE CLERMONT TONNERREdissolvedLOUIVICdissolvedMARTIN FRANCOIS PHILIPPE AMEDEE DE CLERMONT TONNERREdissolvedMAX PARTICIPATIONSdissolvedMAZARINE SOCIETYactiveMBL FILMSdissolvedMustapha AbdidissolvedPORCIA ISADORA CONSTANCE SCHEFTSIK DE SZOLNOKdissolvedRICHARD BERRYactiveSCI MAXdissolved

People with significant control

1 people
NameRoleFromSource
LUDOVIC BIZOUARD DE MONTILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100