DOSSIERS / SCI DE L'EST PARISIEN
← SearchExport PDF
Company dossier

SCI DE L'EST PARISIEN

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482648391 · 482648391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EST PARISIEN
fr_insee
482648391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-06
fr_insee
97 AV JEAN LOLIVE, 93500 PANTIN
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
AJ MECANIQUE PLdissolvedAlice marie lucasactiveANCIENS ETABLISSEMENTS FRANCOISdissolvedASSISTANCE DEPANNAGE JEAN LOUIS YANNICK HENRI MARTINIdissolvedAUGUSTIN FRANCOIS MYRIAM POYETactiveBK - AUTOSdissolvedBOULOGNE AUTOSdissolvedCAR CENTRAL AUTO REPARATIONdissolvedCHARLES DORE ET COMPAGNIEdissolvedGMS AUTOS SERVICEdissolvedHALL DEPANNAGEdissolvedH T M GdissolvedJAPIE & COactiveJEREMY AUTOdissolvedKEVIN LAMETAactiveMATHIEU DELESTREactiveMAURICE CRESTEYdissolved[ND]activeNsungani Miguel PedroactiveSARL KERC ALAINdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
RENEE HARARIDirecteur—France registry
ALAIN KERCHENBLATTDirigeant—France registry
LOLA CLARA KERCHENBLATTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100