DOSSIERS / SCI MA21
← SearchExport PDF
Company dossier

SCI MA21

FRANCE · COMPANY · INCORPORATED 2005-08-30
KYBE ID: FR-483902789 · 483902789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MA21
fr_insee
483902789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-30
fr_insee
21 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€91,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION DE DANSE ET CULTURE HIPHOP, ARTLLEJEROSactiveBOUKHERROUF M TIDJEDAM MactiveBSM INTERNATIONAL COMMUNICATIONdissolvedDANIEL DELANNOYactiveELENA MALIGAYA MANUELactiveEVEL TRAITEURdissolvedFLAVIE VICTORIA BERNADETTE NARDINdissolvedICF MARKETING CONSULTINGdissolvedINDIVISION UGEN NARDINactiveLAURENCE DIANIdissolvedLE MARIUSactiveMOHAMMED TIDJEDAMdissolvedMPCHdissolvedMR TIDJEDAM AMAR MR TIDJEDAM MOHAMEDactive[ND]active[ND]dissolved[ND]activeSYELdissolvedSYND.COPR. 21 RUE MARIUS AUFANactiveTEXAD INTERNATIONALdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
DIDIER MARCEL ERNEST MORELDirecteur—France registry
CATHERINE FLORENCE ANNE-MARIE BERTINETTIDirigeant—France registry
DELPHINE EMMANUELLE ALINE CHAUMEDirigeant—France registry
FLORIANE SOPHIE CHAUMEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100