DOSSIERS / SCI DU 10 RUE MARGUERITTE
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Company dossier

SCI DU 10 RUE MARGUERITTE

FRANCE · COMPANY · INCORPORATED 2002-11-04
KYBE ID: FR-444216923 · 444216923 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 10 RUE MARGUERITTE
fr_insee
444216923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-04
fr_insee
10 RUE MARGUERITTE, 75017 PARIS
fr_insee
68.20B
fr_insee
€47,076
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBATROSdissolvedALEXANDRE FAIVREdissolvedBERNARD SCEMAMAdissolvedCATHERINE DUFLOS COHADEdissolvedCECILE ROUSTIDEactiveDOMINIQUE LEROYERdissolvedDRS LEROYER ET DUFLOSactiveEMMANUEL PATRICE GIHRdissolvedFRANCK JACQUES MAURICE IGLICKIactiveHENRI MARCEL PARQUINdissolvedINDIVISION LANIECEdissolvedJEAN ALFRED LOUIS CATHERINEdissolvedJEROME HEURTAUXdissolvedMED - ESHAREdissolved[ND]active[ND]active[ND]activeNICOLAS NESSIM COHENdissolvedSCI BRIAHdissolvedSTEPHANIE ANNE DAVID VIENNOTactive

+2 more

People with significant control

9 people
NameRoleFromSource
YVES ANDRE MAURICE SAINT CLIVIERDirecteur—France registry
ANNE-MARIE LEFRANCDirigeant—France registry
EMMANUELLE TESTUTDirigeant—France registry
FRANZ VICHOTDirigeant—France registry
JEAN-GUY TESTUTDirigeant—France registry
JEAN-MARIE NOIZETDirigeant—France registry
MARIE-ANNE TESTUTDirigeant—France registry
RAYMONDE MARIE LE CANNELIERDirigeant—France registry
VERONIQUE DE BOUARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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