DOSSIERS / SCI THE NEW PORT
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Company dossier

SCI THE NEW PORT

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484743570 · 484743570 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THE NEW PORT
fr_insee
484743570
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-22
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25 RUE HEROLD, 75001 PARIS
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68.20B
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€168,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS PAUL EdelineDirecteur—France registry
VERONIQUE HardouinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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