DOSSIERS / SCI DU 3 R CUNIN-GRIDAINE
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Company dossier

SCI DU 3 R CUNIN-GRIDAINE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444090161 · 444090161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 3 R CUNIN-GRIDAINE
fr_insee
444090161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
3 RUE Cunin-Gridaine, 75003 Paris
fr_insee
68.20B
fr_insee
€22,868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE NISAKactiveCOPR 3 RUE CUNIN GRIDAINE 75003 PARISactiveCUNIN GRIDAINEactiveFELIX DIASdissolvedFERNAND PECHOINdissolvedJACQUELINE ETAVEactiveJEAN MICHEL CONTANTactiveKATHERINE RODDOMactiveLALAPRODactiveLIONEL GASPERINIactiveMARIA PALHARES DANTAS DE BRITOdissolvedMARZOC BOUTELDJAactive[ND]activeNICOLE MONIQUE DUBOISdissolvedOLIVIER MARC NICOLAS ABELdissolvedPARKFARLEYactivePECHOIN SOCIETE D EXPLOITATIONdissolvedRENE TALMON L ARMEEdissolvedRobert Stephen FARLEYactiveROGER CONTANTdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
FRANCOIS ChevassutDirecteur—France registry
PAUL ROCH DANIEL ChevassutDirecteur—France registry
FLORE MARIE-LOUISE FRANCOISE ChevassutDirigeant—France registry
LISE PAULINE ADRIENNE ChevassutDirigeant—France registry
LOUIS JULES GEORGES ChevassutDirigeant—France registry
CLAUDIE CHEVASSUTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100