DOSSIERS / SCI LES CHARDONNIERES
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Company dossier

SCI LES CHARDONNIERES

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443100490 · 443100490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHARDONNIERES
fr_insee
443100490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-09
fr_insee
1 RUE DES DEUX GARES, 75010 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE BENVENISTEdissolvedBEL S A R LdissolvedCATHERINE NICOLE CORNUactiveDANIEL JEAN MARIE FRERYdissolvedDJIA AIT GHEZALIactiveGERARD GUY MARC BENETEMactiveINDIVISION BOURANBAYEVAactiveLAETITIA MICHA DEFFOdissolvedLALIdissolvedLEO PELLETIERdissolvedLE SOLSTICE D'HIVERactiveMAURICETTE FOLLETdissolvedMIGUEL CAYUELAS DEL BARRIOdissolvedMOHAMED ABBOUDdissolved[ND]activeSABETAY VAROLactiveSAID BOULTOUARdissolvedSCI LALI ZEMISTEDIdissolvedSOCIETE CIVILE IMMOBILIERE TINEBdissolvedSYND COPRO DU 1 RUE DES DEUX GARESactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHANTAL FERRIEREPrésident—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