DOSSIERS / SCI DU 73-77 RUE DE PARIS A ROMAINVILLE
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Company dossier

SCI DU 73-77 RUE DE PARIS A ROMAINVILLE

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493649966 · 493649966 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 73-77 RUE DE PARIS A ROMAINVILLE
fr_insee
493649966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-09
fr_insee
29 BD HENRI BARBUSSE, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adel Ahmed OSMANdissolvedAlexandre TIA TIONG FATactiveAVNER HAIM OUAKIactiveBENYAMIN BENJAMIN LUZONdissolvedEL HASSANE BOUNOUdissolvedF.F.IactiveLA RUCHE PROBTPactiveMANSOUR CHOUANINEdissolvedMNSdissolvedMOHAMED ALI ROMDHANEdissolvedMOHAND AREZKI HALILactiveMYLENE MARCELLE CHAOUATdissolved[ND]active[ND]dissolved[ND]active[ND]activeRAYAN TRANSPORTactiveSEINCE NATHALIEdissolvedSELARL DOCTEUR DOMINE - GYNECOLOGIE - OBSTETRICIENdissolvedSELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIENdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BRUNO ATHEADirecteur—France registry
ANTOINE CHARLES COLONNA D ISTRIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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