DOSSIERS / SCI CALA ROSU MARINU
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Company dossier

SCI CALA ROSU MARINU

FRANCE · COMPANY · INCORPORATED 2004-11-17
KYBE ID: FR-479776197 · 479776197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALA ROSU MARINU
fr_insee
479776197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-17
fr_insee
20 RUE GOUNOD, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERREdissolvedCLAUDE BOYMTONdissolvedCLAUDE ET NICOLE BOYNTONdissolvedCLAUDETTE FANNY CHALHONdissolvedCLAUDETTE FANNY CHALHONactiveCLAUDINE HORNdissolvedCOM'INVADERdissolvedDR HORN-PANTALONI CLAUDINE ET ASSOCIESdissolvedGABRIELA SANTOS PEREZdissolvedJEAN LUCIEN HOCHENAUERdissolvedJEAN-REGIS MATHERONdissolvedJOUPINE SINAdissolvedMAHMOUD SEYEDE KHAKPOUR SIMINactiveMELINDA CHRYSTELLE FLORENCE GALESdissolved[ND]active[ND]active[ND]activeNICOLE BOYNTONdissolvedSCI DORONS 1501dissolvedSIMIN KHAKDOURactive

+4 more

People with significant control

3 people
NameRoleFromSource
DIANE SANDRA MARIE DESSONSDirigeant—France registry
JULIA ELENA MARIE DESSONSDirigeant—France registry
CLAUDE DECATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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