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Company dossier

SCI 16

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451250385 · 451250385 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 16

fr_insee

Registration451250385

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-17

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Registered address102 AV KLEBER, 75016 PARIS

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Industry68.20B

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Share capital€183,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 16fr_insee · 482488897 · dissolved SCI 16fr_insee · 789273141 · dissolved SCI 16fr_insee · 807541818 · dissolved SCI 16fr_insee · 823759170 · dissolved SCI 16fr_insee · 833548258 · dissolved SCI 16fr_insee · 835396771 · dissolved

Companies at this address

42 total

ACVLJactive ANDRII TKACHENKOdissolved ARTHUR BOUCHENYdissolved AURORE GAILLARDdissolved DOCTEUR NATHANIEL MALCAdissolved FABRICE DOMINIQUE LAROCHE-JOUBERTactive FS HOLDINGdissolved G.S.active HN HOLDINGdissolved HN SANTEactive HUGUES NATHAN PICARDdissolved JOSE PURENdissolved KLEBERactive LA CROIX DE L ESSARTdissolved LOUIS GAUSSENdissolved M2JBdissolved MARINA SASAKIdissolved MONTROUGE 85HGdissolved NATACHA MINOU ALAVIactive Nathaniel Aaron Malcaactive

+22 more

People with significant control

1 people

Name	Role	From	Source
MARCEL DALQUIE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100