DOSSIERS / SCI DU 31 RUE DE PENTHIEVRE
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Company dossier

SCI DU 31 RUE DE PENTHIEVRE

FRANCE · COMPANY · INCORPORATED 2003-06-06
KYBE ID: FR-448671503 · 448671503 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCI DU 31 RUE DE PENTHIEVRE
fr_insee
448671503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-06
fr_insee
31 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Companies at this address

46 total
AARPI APOSTROPHEactiveARIAdissolvedAUDITEOdissolvedAUDIT & GESTIONdissolvedAURELIE ARENALES HUET AVOCATactiveBFPL AVOCATSactiveBOYER & ASSOCIES - AARPIactiveBUISSON FIZELLIER PECH DE LACLAUSE AVOCATSactiveCHARLOTTE HAMMELRATH AVOCATactiveCLUB DES CENTactiveCOMITE DU BON GOUT FRANCAISdissolvedCOPR 31 RUE DE PENTHIEVRE 75008 PARISactiveCORINNE PERATOUactiveDAMIEN LEMPEREURactiveDELPHINE JULIE CLAIRE DENDIEVELactiveEDMOND DESPORTES DE LINIERESdissolvedENERGIES POUR L' AFRIQUEactiveFLORENCE VESCHEMBESactiveFRANCOIS BERBINAU AVOCATactiveFRANCOISE MARIANNEactive

+26 more

People with significant control

4 people
NameRoleFromSource
AURELIE EladierDirigeant—France registry
CHRISTINE DahanDirigeant—France registry
DEBORAH EladierDirigeant—France registry
JACKY ELADIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100