DOSSIERS / SCI DES CONSORTS SPANJAARD
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Company dossier

SCI DES CONSORTS SPANJAARD

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443505656 · 443505656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CONSORTS SPANJAARD
fr_insee
443505656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-25
fr_insee
10 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN LURIEactiveAVENUE 21dissolvedBERTHY YVONNactiveBRIGITTE ROME POIRELdissolvedCATHERINE CHESNEAUactiveDOCTEUR POIGNONECdissolvedFRANCOIS MARIE POIRELdissolvedGLORIA GOMEZ FAJARDOactiveJACQUES CAMILLE EMILE CAYLAactiveJACQUES LAPINETactiveJEAN THEODORE PIERRE DECLERdissolvedKN PATRIMOINE ET ASSURANCESactiveLA TEAM 22dissolvedL'ATELIER 21dissolvedMd Badsha MiahactiveMONIQUE DE LASSUS SAINT GENIESdissolvedNATHANAEL JIMENEZ DE SANZactive[ND]active[ND]active[ND]active

+11 more

People with significant control

5 people
NameRoleFromSource
CAMILLE SpanjaardDirigeant—France registry
NICOLE SpanjaardDirigeant—France registry
THIERRY SpanjaardDirigeant—France registry
THOMAS SpanjaardDirigeant—France registry
ISABELLE SpanjaardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100