DOSSIERS / SCI DU 25 AVENUE SAINT LOUIS
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Company dossier

SCI DU 25 AVENUE SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451152870 · 451152870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 25 AVENUE SAINT LOUIS
fr_insee
451152870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-09
fr_insee
25 AV SAINT-LOUIS, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelaadim AdnaneactiveANVANTA SOLUTIONSdissolvedCATHERINE MARIE-FRANCE BOUCAULTdissolvedCHRISTOPHE MERCIERactiveDIMYSdissolvedD.W.A HOLDINGdissolvedENTREPRISE MALEZETdissolvedGEORGES HENRI NOLORGUESdissolvedGUY PIERRE EUGENE GOBERTdissolvedJACQUELINE RIMBERTdissolvedJEAN COURTactiveJEREMIE MARIE GUY DERAVINactiveJFL IMMOactiveJ. L. BRISSET REALISATIONS INDUSTRIELLESdissolved[ND]active[ND]activeNICOLE FEUSIERactivePIERRE SAMY ABRAHAMdissolvedS3N BATdissolvedSANDRA GOMESdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ROGER OUCHENEDirecteur—France registry
TASSADIT AIDOUNEDirigeant—France registry
ZAHIA HANOUTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100