DOSSIERS / SCI LES REVES FLEURIS
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Company dossier

SCI LES REVES FLEURIS

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443844352 · 443844352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES REVES FLEURIS
fr_insee
443844352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
16 BD SOULT, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SUSAN SARAH PEREZdissolvedALI BERRAMDANEdissolvedASMA LACHIHEBdissolvedASSIREMdissolvedBelkacem MEGRARIactiveCENTRE D'EDITIONS PUBLICITAIRES PERRINactiveElodie PerezactiveEWA RENCONTRESactiveGERARD LEBEAUdissolvedGOLD ROADdissolvedJEAN CLAUDE COURCHAYdissolvedJEAN LEJONdissolvedMAHFOUDH LACHIHEBdissolvedMOHAMED ALI EL ARIBIactiveMOHAMED HAMADOUCHEdissolvedMUSTAPHA TABITdissolvedSABINE STEPHANIE NATHALIE SALGUESactiveSCI DES ROCHERSdissolvedSODEG SADEG DIRAMIdissolvedYLS CAR SERVICESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE ANDRE PaillardDirecteur—France registry
JOSIANE HELENE GilbertDirigeant—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