DOSSIERS / SCI 74 FBG ST DENIS ET 53 BD STRASBOURG
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Company dossier

SCI 74 FBG ST DENIS ET 53 BD STRASBOURG

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-444006456 · 444006456 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 74 FBG ST DENIS ET 53 BD STRASBOURG
fr_insee
444006456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-22
fr_insee
30 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€13,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACUMENdissolvedAdje Marie Esther TANOactiveBENA HOLDINGactiveBETSALEL ELIEZER VARLYactiveBOUISSOU-SCIPIONdissolvedCAJUPIdissolvedGPT FORESTIER DU GRAND BREUILLYactiveGROUPE DES NOUVELLES ENERGIESdissolvedINGEPAdissolvedJONATHAN GANEMdissolved[ND]active[ND]activeNICOLAS CHANAVATactivePRECIEUXdissolvedRICHARD STEWART BRAHAM BISMUTHactiveSCI LES PINS DE CHIBERTAdissolvedSOC FONCIERE DU LACdissolvedSOCIETE PATRIMONIALE CHIBERTA VIGANDdissolvedSTEPHANE VIGAND CONSEILdissolvedTALENT SHOW PRODUCTIONSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
LOUIS EDOUARD GERARD MOLINARIDirecteur—France registry
STEPHANE SYBIL MARIE ANNE ANDREDirecteur—France registry
CLAIRE MICHELE COLETTE MOLINARIMembre du directoire—France registry
EDOUARD PHILIPPE MOLINARIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100