DOSSIERS / SOCIETE CIVILE SAN LEONE
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Company dossier

SOCIETE CIVILE SAN LEONE

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489328773 · 489328773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SAN LEONE
fr_insee
489328773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
5 RUE DU SERGENT HOFF, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNC. ALEXANDRE G & N CERISIERdissolvedALEXANDRE CERISIERdissolvedASS CERCLE UNIVERSITAIRE PANEUROPEENactiveASS DEVLP RELATION ECONO PANEUROPEENNESactiveCOMITE AIDE A LA POLOGNEdissolvedCOPR 5 RUE DU SERGENT HOFF 75017 PARISactiveGENEVIEVE TERVERdissolvedGIUSEPPE ZARCONEactiveHAIXUAN ZHANGactiveISALEXactiveJEAN JACQUES GUYOTdissolvedJOSIANE CERISIERdissolvedLA GESTIONNAIREactiveLE TIGRE DISTRIBUTIONdissolvedMARIE-HELENE YOUMANE GUEYEdissolved[ND]active[ND]active[ND]dissolved[ND]activeSCI CAPELLIUM IMMOBILIERactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARGUERITE ALBERTINIDirecteur—France registry
GIUSEPPE ZARCONEDirigeant—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