DOSSIERS / SCI DU 37 AVENUE D'IENA
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Company dossier

SCI DU 37 AVENUE D'IENA

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484678537 · 484678537 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 37 AVENUE D'IENA
fr_insee
484678537
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-04
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37 AV D'IENA, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELEVDirigeant—France registry
DIANA HolmesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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