DOSSIERS / SCI 15 ET 17 RUE PORTALIS
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Company dossier

SCI 15 ET 17 RUE PORTALIS

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452475395 · 452475395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 15 ET 17 RUE PORTALIS
fr_insee
452475395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
17 RUE PORTALIS, 75008 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLIANCE GENERALE IMMOBILIEREactiveAMACLIOdissolvedDANILO ALBERTO CANDIDO FERREIRAdissolvedDENIS MARCELactiveIND. MADELIN HUBERT REP PAR MR HOMBERGactiveMANUEL BECKactiveMLE THERIZOLS HUGUETTE MME THOMAS GactiveMME GUILLOT MARIA JEANNE MLE DUFOUR PactiveMR THIBAUT NORNERT MME MILLANVOactive[ND]dissolved[ND]dissolved[ND]activeSCI CALIFORNIE FABRONactiveSCI LOC IMdissolvedSCI PORTALIS ET PATRIMOINEactiveSYND.COPR. 138 AV VICTOR HUGO PARIS 16activeSYND.COPR. 26 RUE VIGNON PARIS 9 REP MRactiveSYND.COPR. 34 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 3 BIS RUE LEON JOST 75017 PARactiveSYND.COPR. DU 11 RUE LINNE PARIS 5 REP Pactive

+8 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MONTABRUNDirigeant—France registry
COMPAGNIE CANADIEENNE 9171 QUEBEC INCDirigeant—France registry
ANNIE COUDERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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