DOSSIERS / SCI IMMOBILIER
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Company dossier

SCI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452808041 · 452808041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOBILIER
fr_insee
452808041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-23
fr_insee
54 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
68.20B
fr_insee
€220,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO BATTISTELLAdissolvedCECILE DUNANDactiveDJAMILA AIMEURactiveELISABETH RONZIERactiveHELENE NICOLE DAJEZdissolvedJACQUES ALBERTdissolvedJACQUES ALEXIS RAYMOND MEHATdissolvedJEROME CHENactiveKHELIFA SEMROUDdissolvedLAURENCE MONIQUE BILBILLEdissolvedLAURENT SIDOBREactiveLBCAdissolvedLou Soko Jessica Carmel IRIEactive[ND]dissolved[ND]active[ND]activeSANDRINE HELENE JULIE PRETETactiveSARL ALIAS CONCEPTdissolvedVALERIE ISABELLE LACROUXactiveYOANN LAVOTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-SERGE CARLEDirecteur—France registry
JEAN-YVES GRANIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100