DOSSIERS / SCI DES CAMELIAS
← SearchExport PDF
Company dossier

SCI DES CAMELIAS

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451543748 · 451543748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CAMELIAS
fr_insee
451543748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-27
fr_insee
7 RUE JEAN BOLOGNE, 75016 PARIS
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA KORNILOFFdissolvedEMELINE FRANCactiveERIC CHARLES MAUPASactiveFONDS DE DOTATION ECOLE SUPERIEURE DES AFFAIRES DE BEYROUTH POUR LE RAYONNEMENT DE LA FRANCE AU LIBANactiveFONDS DE DOTATION FONCER CONTRE LE CANCER !activeFRANC & ASSOCIESdissolvedINDIVISION DE WAUBERT DE GENLISactiveJB7dissolvedJULIETTE DEGENNEactiveLEMAPRUactiveMarine SternbachactiveMARIO GULLAdissolvedMARYAM GHASSEMIdissolved[ND]active[ND]dissolvedPHILIPPE THEODONactivePIERRE POTETdissolvedROBERT VAN GERWENdissolvedSANDRINE POUCHactiveSCI CLOMATOdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HOURI REZVANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100