DOSSIERS / SCI DU 18 RUE BAYARD
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Company dossier

SCI DU 18 RUE BAYARD

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480041573 · 480041573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 18 RUE BAYARD
fr_insee
480041573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-22
fr_insee
2 RUE DE L'ETAPE, 51100 REIMS
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
ASSOCIATION FRANCO-ALGERIENNE POUR UNE SANTE MEILLEUREactiveBENJAMIN THEODORE CHAUVEAUXactiveBERNARD ROUSSELLEactiveCELINE BACHELLERIEactiveDATAPACK CONSULTINGdissolvedFILORactiveHIZIR ILYAS ALTINTOPactiveICE CREAM AGENCYactiveIMMOAdissolvedJLWactiveJULIE HEROGUELLEactiveLA CLE DE SOL SAdissolved[ND]active[ND]dissolvedOLIVIER XAVIER ROBERT CHALOTactivePASCAL LABELLEdissolvedSARL CRCIC CTRE REGEN CONSO INFO CHAMPdissolvedSCI AU PETIT PARISactiveSCI COURS MONTILLEULdissolvedSCI DU 19 RUE DE CLAIRMARAISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FREDERIC ROBERT ESTEBAN IBERRAKENMembre du directoire—France registry
IMMO-PBMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100