DOSSIERS / SCI L.H. CECILE
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Company dossier

SCI L.H. CECILE

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444662753 · 444662753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.H. CECILE
fr_insee
444662753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-31
fr_insee
7 PL TRISTAN BERNARD, 75017 PARIS
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3SF CONSEILdissolved7 TRISTAN BERNARDdissolvedAGNES PEPIN FONTAINE DE BONNERIVEactiveANIMATE TECHNOLOGIESdissolvedCLAUDETTE BUIRONdissolvedCLICKY MEDIAdissolvedEDEN ABECASSISdissolvedGUY JEAN ANDRE MORCHOINEdissolvedHOKKAIDOdissolvedJEAN-PIERRE BERNARD BATHELATactiveJOHANNA FRANCINE BARANESdissolvedLaurence Gedissolved[ND]dissolvedNGO AUDIT ET CONSEILactivePAUL EMILE ANDRE VIALAdissolvedSCI MIRIVdissolvedSTUDIO TBdissolvedTETRA INVESTMENTS SASactiveVALERIE PASCALE STERNdissolved

People with significant control

1 people
NameRoleFromSource
SAIPING LAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100