DOSSIERS / SCI LA LICORNE
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Company dossier

SCI LA LICORNE

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445380223 · 445380223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LICORNE
fr_insee
445380223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
23 RUE EDITH PIAF, 94550 CHEVILLY-LARUE
fr_insee
68.20B
fr_insee
€6,861
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELILAH GHAZALIdissolvedABRAHAM TOLEDANOactiveAIDA DIASSE DIOPdissolvedALEXIS NZOUANKEU VTCdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE 23 RUE EDITH PIAF CHEVILLY-LARUEactiveAMOR BEN BRAHAMactiveASSITA DOUMBIAdissolvedDIPELdissolvedDJEMEL ALI LAMRAOUIdissolvedFABIEN RAYMI FRANCILIETTEdissolvedJEAN AYMARD LEBEAUactiveKARIMA IBRIRdissolvedLISA SOUAKEdissolvedLOC AUTO942dissolvedMOHAMED ALLAMAdissolvedMOHAMED HADJ MIRAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHEL CHANDOUPrésident—France registry
PIERRE-YVES MOREAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100