DOSSIERS / SCI 70 SAINT MAUR
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Company dossier

SCI 70 SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483888194 · 483888194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 70 SAINT MAUR
fr_insee
483888194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-08
fr_insee
139 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Adrien Alexandre MAUGERactiveALCAZAR DEVELOPPEMENT CONSULTINGdissolvedARMELLE MARIE CATHERINE JANODYactiveCBR PARISdissolvedDAN MARCEL KOVACSactiveJESSICA KATHRYN ROYactiveKarim El RharbaouiactiveKenza Kalam AlamiactiveLAURENT MECHKAN AZARNOUCHEactiveLE PHENIXdissolvedLE PHENIX DISTRIBUTIONactiveMAJED HUSSEIENIactive[ND]activeP16WOODactivePatrick Georges Marcel PILLONactivePHILIPPE JEAN ANDRE MITHOUARDdissolvedPRESIDIUM SASdissolvedRAUL CRISTIAN BELGHIRactiveRC2A CAPITALdissolvedSCI LES BALANDREURSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE MORTEUXDirecteur—France registry
YANNICK SLOWIKDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100