DOSSIERS / SCI PASSY DUBAN
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Company dossier

SCI PASSY DUBAN

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-484949441 · 484949441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASSY DUBAN
fr_insee
484949441
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-15
fr_insee
13 RUE DUBAN, 75016 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISTAIR DOUGLASdissolvedAUGUSTO PAULO JORGEdissolvedBEVOLVEdissolvedCAROLINE CHRYSTELLE IMBERTactiveCHARLY'S 4 ANGELSdissolvedFABBRI-DUBANdissolvedFRANCIS J CLAUDE THIEBAUTdissolvedGUILLAUME LUC ABBAS DUTREIXactiveICM&CdissolvedLE SPOTdissolvedMR CAPENDU J-FRANCOIS MME KOHL COLETTEactive[ND]dissolved[ND]dissolvedRAMDANE AOUDACHEdissolvedS.C. FINANCIERE DUBANdissolvedSCI BOUCHUT DUBANdissolvedSCI FABBRIMMOdissolvedSCI MOULIN DES BOISdissolvedSOC DE FAIT MESSADENE ET AOUDACHEactiveSOCIETE CIVILE DELISAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXIS OBLIGIDirecteur—France registry
PAULA BONADEODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100