DOSSIERS / SCI DES CYCLADES
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Company dossier

SCI DES CYCLADES

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493138580 · 493138580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CYCLADES
fr_insee
493138580
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-05
fr_insee
32 RUE DU GENERAL BEURET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFTER PLACEdissolvedALEXIS PIERRE MARIE MARTIN DE COMPREIGNACdissolvedCAROLINE QUEVRAINdissolvedCPI IMMOBILIERdissolvedCULTURE ET PATRIMOINE INVESTISSEMENTS - CPIdissolvedCULTURE ET PATRIMOINE PARTENAIRE - CPPdissolvedLES GRANDS VEILLEURSactiveMaya Rakotoniainaactive[ND]active[ND]active[ND]active[ND]activeNDG CONSEILdissolvedPIERLOdissolvedSAS CP LA DEFENSEdissolvedSYND COPR DU 30 32 RUE DU GENERAL BEURETactiveTHIERRY JACQUES MARIE LEGERdissolvedValentin Claude Daniel GOUBANDactiveVIKEN TENDJOUKIANdissolved

People with significant control

2 people
NameRoleFromSource
LAURENCE ISABELLE ARAVNI OuntzianDirigeant—France registry
MAGALI ANNITA AMPARO OllivierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100