DOSSIERS / SCI VILLA DUNKERQUE
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Company dossier

SCI VILLA DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481862092 · 481862092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA DUNKERQUE
fr_insee
481862092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-18
fr_insee
24 RUE BUFFAULT, 75009 PARIS
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

25 total
B WEdissolvedCONCEPT EVENEMENTactiveCSABA MOROCZdissolvedDIAMURELdissolvedDOUCE FRANCE CONSULTANT -D.F.C.dissolvedEVASION ETUDES VACANCES AIDE SOUTIEN INSTRUCTION ORIENTATION NATUREactiveFGCOMMUNICATIONactiveHADASSAH INFOSactiveHADASSAH INTERNATIONAL MEDICAL RELIEFactiveLE CROT BONNETdissolvedMaissa FayadactiveP.F.E. PATRIMOINEdissolvedREGIS ET COMPAGNIEdissolvedSCI ELIREVdissolvedSCI VILLA CHAMBERYdissolvedSCI VILLA DES CAPUCINESdissolvedSCI VILLA MAGENTAdissolvedSCI VILLA MONTICELLOdissolvedSCI VILLA REVELYdissolvedSCI VILLA ROCROYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCK ELIE CHICHEPORTICHEDirecteur—France registry
REBECCA LEE STOCKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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