DOSSIERS / SCI DE LA GROTTE DES BANDITS
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Company dossier

SCI DE LA GROTTE DES BANDITS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444807630 · 444807630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA GROTTE DES BANDITS
fr_insee
444807630
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
42 RUE MONGE, 75005 PARIS 5E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABC DE L'ENTREPRISEdissolvedACCEXIMdissolvedAFFORPAHactiveAGIR ENSEMBLE POUR UNE FAIBLE EMPREINTE ECOLOGIQUEdissolvedAJTEdissolvedALPHEEactiveALTSOFTdissolvedBAT. FI. TCE.dissolvedCITEAdissolvedCOMPAGNIE EUROPEENNE IMMOBILIERE ET FINANCIEREdissolvedCONNECTING SENSESdissolvedEDITIONS ARKAdissolvedEMES GROUPEactiveFD FREISSEIX IMMOactiveFRASIEactiveHOLDING PARDILLOSactiveINNOVACIALE TECHNOLOGIEdissolvedINVOLYSdissolvedISABELLE BOUSQUETactiveJEAN-LOUIS MICHEL BERNARD BROCARDactive

+24 more

People with significant control

6 people
NameRoleFromSource
JEAN-MARIE LUDOVIC JULIEN ROMAN d'EjsmondDirecteur—France registry
JULIEN STANISLAS ROMAIN d'EysmondDirecteur—France registry
ALEXIS-JULIEN STANISLAS RONAN d'Ejsmond dit d'EysmondMembre du directoire—France registry
AURELIE MARIE BEATRIX ROSE d'EjsmondMembre du directoire—France registry
LUDOVIC-JULIEN STANISLAS HENRI d'EysmondMembre du directoire—France registry
STEPHANIE YANINA ODILE MARIE d'EjsmondMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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