DOSSIERS / SCI 50 RUE ALSACE LORRAINE
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Company dossier

SCI 50 RUE ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478173339 · 478173339 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 50 RUE ALSACE LORRAINE
fr_insee
478173339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-09
fr_insee
77 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANCOLIE CONSEILactiveANTOINE MEDINAactiveARMAND SALOMONdissolvedBERNADETTE THERESE LEGRANDactiveCELINE ACHARTdissolvedCLAUDE DOMINIQUE BARREAUactiveCLEMENT JEAN - BERNARD GAUTIERdissolvedDONA LOU FRANCESCA BENYAYERdissolvedGAA SAINT THOMASdissolvedGEORGES BLASBERGdissolvedGOUTTE DE THEdissolvedG TAHARdissolvedHELENE FARINESactiveHENRI DUBOISdissolvedHYPHENIAdissolvedI.P.O INTERACTIVEactiveJEAN BAPTISTE LE COCQactiveJONATHAN FAZELdissolvedJULES FRANCIS DUPREZactiveKEVIN LAURENT LE ROYactive

+21 more

People with significant control

2 people
NameRoleFromSource
FLORENCE ALIBERTDirecteur—France registry
YVON GOUTALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100