DOSSIERS / SCI LA COMMENSALE
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Company dossier

SCI LA COMMENSALE

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489956110 · 489956110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA COMMENSALE
fr_insee
489956110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
19 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Julien GautieractiveALL MASSAGES INTERNATIONALdissolvedBERNADETTE FILLIONdissolvedBRIGITTE MARIE CLAUDE ODETTE DUBOISdissolvedDUC-TRI VUdissolvedDUVERDONactiveDUVERDREAMactiveFLORENCE MYRIAM ILLOUZdissolvedFRANCOIS BONNELdissolvedGROUPE VOCAL DE COURBEVOIEactiveJEAN-MARC PIERRE LOUIS PIERRETactiveLCRDdissolvedLES SETINESdissolved[ND]dissolved[ND]dissolved[ND]dissolvednelly georgette elise plansonactivePRODEVENTdissolvedSAS THEO DUVERGERdissolvedSCI 4 BISdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AHMED MEHDI BOUKHELOUADirecteur—France registry
BOUABDALLAH BOUKHELOUADirigeant—France registry
DJAMILA BELLABES NABIDirigeant—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