DOSSIERS / SCI DES BEAUX LIEUX
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Company dossier

SCI DES BEAUX LIEUX

FRANCE · COMPANY · INCORPORATED 2003-09-11
KYBE ID: FR-449939032 · 449939032 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BEAUX LIEUX
fr_insee
449939032
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-11
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41 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL 2dissolvedALBERTINE CONSEILactiveAVIATIC JEANSactiveCOMITE SOCIAL ECONOMIQUE DE MAISON FRANCIS KURKDJIANactiveD.A.C.dissolvedDHLRdissolvedGERARD DENIS AOUATEdissolvedGIE LESAFFREdissolvedKELLY DISTRIBUTIONdissolvedL INVESTdissolvedLUIS FILIPE DA GRACA GONCALVESdissolvedMACVNactiveMIREILLE RAHALdissolvedODILE MIQUELdissolvedOUTPOST TRADIND FRANCEdissolvedSCI DU HARAS DE LA MAREdissolvedSCI M.A.LdissolvedSCI MOULIN DE VAURSEINEactiveSCI RESIDENCE PANORAMIQUE DE MONTMOREactiveSOCIETE HIPPIQUE DE CHEVREUSEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ROCH AMEDEE DENIS LESAFFREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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