DOSSIERS / SCI DU 52 AVE DE WAGRAM
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Company dossier

SCI DU 52 AVE DE WAGRAM

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490389483 · 490389483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 52 AVE DE WAGRAM
fr_insee
490389483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-07
fr_insee
53 RUE DE RENNES, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUGUSTEdissolvedCHANTAL JACQUELINE THIBAULTactiveELHORRIAdissolvedINDIVISION DURAND-BOUBALactiveINDIVISION MR ET MME CABOTINactiveIND PEYSSONNEAU REP PAR SA CAGE THOUARDactiveINTERNATIONAL GROUP EXCHANGEactiveNATHALIE DURUFLEdissolved[ND]active[ND]activeSCI APIMMOdissolvedSCI DU 29 AV FRIEDLAND 75008 PARIS REactiveSOC CAGE THOUARD ET FILSactiveSYND.COPR. 22 RUE NOTRE DAME DE NAZARETHactiveSYND.COPR. 28 RUE DES ECOLES 75005 PAactiveSYND.COPR. 298 302 RUE LECOURBE 75015 PAactiveSYND.COPR. 35 R ST PLACIDE PARIS 6 REP PactiveSYND COPR DU 12 RUE CAMOU 75007 PARIS REactiveSYND COPR DU 141 AV VICTOR HUGO 75016 PAactiveSYND COPR DU 172 BD SAINT GERMAIN 75006active

+5 more

People with significant control

14 people
NameRoleFromSource
BENOIT LEDOUX-LEBARDDirigeant—France registry
CAROLE MICHELEZDirigeant—France registry
CELINE RICHARD-MICHELEZDirigeant—France registry
DAMIEN MICHELEZDirigeant—France registry
EMMANUEL DoyonDirigeant—France registry
EMMANUEL MICHELEZDirigeant—France registry
FANNY MICHELEZDirigeant—France registry
FRANCINE MOTELDirigeant—France registry
ISABELLE DoyonDirigeant—France registry
JACQUES MOTELDirigeant—France registry
NICOLAS DoyonDirigeant—France registry
PAUL MICHELEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100