DOSSIERS / SCI DU 7 PLACE FELIX EBOUE
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Company dossier

SCI DU 7 PLACE FELIX EBOUE

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-443463559 · 443463559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 PLACE FELIX EBOUE
fr_insee
443463559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-21
fr_insee
40 B RUE RIVAY, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€8,476
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND HAUGUEL SASdissolvedCACTUSactiveCHRISTINE VERETdissolvedCONSEIL DANIEL DECOUX - CDDdissolvedDIGIMEDactiveETIENNE XAVIER CLEMENT ESPIRACactiveFREDERIC PHILIPPE BRUNETactiveJean SultanactiveLAURENT GERARD ROUSSILLONdissolvedLUDWICK SABOUDJIANdissolvedMARCOS ELIADESactiveMARIE JOSE PECCATIERactiveMARIE RICHERdissolvedMARSA TODOROVSKAactive[ND]active[ND]activeOCEANE VASANTHI OLIVARESdissolvedPHILIPPE THIRAULTactiveS.K.P'PRODUCTIONactiveSTEPHANIE DAVYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ELISABETH PECCATIERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100