DOSSIERS / SCI PARIS MALESHERBES 110
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Company dossier

SCI PARIS MALESHERBES 110

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444502090 · 444502090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS MALESHERBES 110
fr_insee
444502090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
110 BD MALESHERBES, 75017 PARIS
fr_insee
68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1988dissolvedALTIA CONSEILSactiveANTHONY ROWLEYactiveCIE FRANC PRODUC AUDIOVISUELLEdissolvedCIE INTERN PRODUCT AUDIOV COMMUNICATIONdissolvedEXPANSION ET FINANCIERE DE CONSTRUCTIONactiveHERMINIO PENSO RODRIGUESdissolvedI. ZITELLIdissolvedJEAN PAUL TURGEONactiveJONQUOY PRODUCTIONSdissolvedJULES LOUIS CHARLES AGARactiveMEDIA CONNEXION INTERNATIONALdissolvedMY HOME CONNEXIONdissolved[ND]active[ND]activeSCI LE HAMEAU DU PARADOUdissolvedSCI LE PINdissolvedSCI MALHETactiveSTUDIO CENT DIXdissolvedTIA HOLDINGdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BENOIT CAILLOTDirigeant—France registry
FLORENCE CAILLOTDirigeant—France registry
CLAUDE MARIE-JOSE LEBRUN-COGNIATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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