DOSSIERS / SCI NY TRANO
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Company dossier

SCI NY TRANO

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-448455121 · 448455121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NY TRANO
fr_insee
448455121
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-09
fr_insee
14 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
68.20B
fr_insee
€188,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEACH ROADdissolvedCOLETTE TIQUETdissolvedDANIELE KARSENTIactiveDANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEESdissolvedDAVID MALLETTdissolvedDAVID MALLETT GROUPdissolvedDAVID MALLETT HAIRCAREdissolvedDEVELOPPEMENT PRESTATION ORGANISATIONactiveFRANCO CONTINENTAL PROD CHIMIQdissolvedGrigori AlatirseffactiveGUSTAVE KARSENTIdissolvedHAIRSALON NYCdissolvedHALOdissolvedMALLETT VICTOIRESactiveMAURICE CHOURAQUIactiveMICHELE NACHBAdissolved[ND]activeSCI NOTRE DAME DES VICTOIRES 14dissolvedSCI PARIS ORARactiveSCOLOGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FREDERIC TOLLARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100