DOSSIERS / SCI LA RICHE 540
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Company dossier

SCI LA RICHE 540

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-452979370 · 452979370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI LA RICHE 540
fr_insee
452979370
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-08
fr_insee
20 PL DE SEINE, TOUR NEPTUNE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A. DIFFUSIONdissolvedARCALISdissolvedASSIST COURTAGE D'ASSURANCE ET REASSURANactiveAVIP ASSURANCE VIE ET PREVOYANCEdissolvedAXE INFORactiveFORMATIMEactiveG.B. SERVICESdissolvedGENERATION VIEactiveGEORGES BEN SAMOUNactiveINTERNATIONAL BUSINESS CONSULTINGactiveLA RURALEdissolvedMARTIN MAUREL VIEdissolvedNEPTUNE INVESTISSEMENTdissolvedPARSECdissolvedPRESENCES INFORMATIQUES SERVICESdissolvedPRESTALYSdissolvedSEASIDE SARLactiveSOC IMMOBILIERE DE L AVENUE DU ROULEdissolvedWORLD CHANGE COMMUNICATIONSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100