DOSSIERS / SCI INTERZ
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Company dossier

SCI INTERZ

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-485387732 · 485387732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INTERZ
fr_insee
485387732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-12
fr_insee
235 RUE DE BERCY, 75012 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

22 total
ADRIEN WAEL BASILLEdissolvedALYZOdissolvedBERNARD CHARLOTdissolvedBERNARD SANNIERdissolvedCHRISTOPHE DUPOUYdissolvedFLORA SZAMLEWSKIactiveGEORGES LAUGELdissolvedIBTISSAM AL DAKHILdissolvedINDIVISION MAFRAND-VIGNEAUDactiveJEAN PIERRE MERLAUdissolvedJIA NI FANGdissolvedMARIE THERESE CLEMENTdissolvedMICHEL SAUSSEREAUdissolved[ND]active[ND]activeQIANdissolvedSANG L.LdissolvedSOLENE BARBIERactiveSONIA GARCIAdissolvedTHEOPHILE ALEXANDRE DOMITIEN MARIE DHUICQUEactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCIS BRASDirecteur—France registry
SANDRINE CHIRIDirecteur—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