DOSSIERS / SCI DU 35 R CHASLES ET DU 92 R D'ANGIVIL
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Company dossier

SCI DU 35 R CHASLES ET DU 92 R D'ANGIVIL

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-448371757 · 448371757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 35 R CHASLES ET DU 92 R D'ANGIVIL
fr_insee
448371757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-01
fr_insee
35 RUE CHASLES, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€1,350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BS AUTO LOCactiveCATEBRUNEdissolvedCHANTIER DES FOURS A CHAUXdissolvedCHASLES IMMOBILIERdissolvedCOMPTOIR MATERIAUX PERRAYdissolvedCREMAILLERE DE RAMBOUILLETdissolvedFLAMdissolvedGERARD ABCARdissolvedHILMILdissolvedIMMOBILIER CONSEILS PROMOTIONdissolvedJACQUELINE BRIOTdissolvedJACQUES RENE BAUDdissolvedKAP SEPT DEVELOPPEMENTdissolvedMADELEINE FUCHSdissolvedMAITREJEAN IMMOBILIER RAMBOUILLETdissolvedNOUVELLE DE L'AQUEDUC DE MAINTENONdissolvedPM THE CAFE CREP SALADSdissolvedRHEA - LEANDRI SNCdissolvedSCI DU PONT D AULNEAUdissolvedSCI JEANNE D'ARCdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
DAVID NAQUINDirecteur—France registry
DOMOTIQUEDirigeant—France registry
SIUFTDirigeant—France registry
XAVIER NAQUINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100