DOSSIERS / CE SFCI
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Non-profit dossier

CE SFCI

FRANCE · NON-PROFIT · INCORPORATED 2004-01-01
KYBE ID: FR-488176272 · 488176272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CE SFCI
fr_insee
488176272
fr_insee
active
fr_insee
Specialised private body
fr_insee
2004-01-01
fr_insee
70 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION INTERREGIONALE MEUBLEEdissolvedASSOCIATION SYNDICAT MK FRANCEactiveAURELIE AKERMANdissolvedBANZUZI ALBERT MFUKAdissolvedBOUCHAID ABDELBASSETdissolvedCENTRE NATIONAL GESTION AUTOMOactiveCE SCFI FONCTIONNEMENTactiveCODIPdissolvedDANIEL REBIDOactiveDC BRANDS & CONTENTdissolvedDC CLUBdissolvedDC FRIENDSactiveDIEUDONNE BIANKEdissolvedDJAMILA GHEDEBAdissolvedEDELANGEdissolvedEMMANUEL NGATCHOUdissolvedETANCHEITE SERVICESdissolvedFRANCOIS LELLOUMdissolvedFRANCOIS LELLOUMdissolvedGLIGOR MARANdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100