DOSSIERS / SCI 27 MILTON
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Company dossier

SCI 27 MILTON

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498097401 · 498097401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 27 MILTON
fr_insee
498097401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-23
fr_insee
53 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LALOUdissolvedASS THEATRE DU LYSactiveCABINET SOULAT-FROLATactiveEHA AVOCATdissolvedELVIRE LEA LAURENTactiveEURO MACONNERIEdissolvedGISELE BINTEINdissolved[ND]activeOLIVIER LORETTEdissolvedPIERRETTE SOULATdissolvedRaphael BorieactiveSCI CLAURETTEdissolvedSYND.COPR. 10 RUE HENRI REGNAULT 75014 PactiveSYND.COPR. 10 RUE LAFERRIERE P9 REP ME SactiveSYND.COPR. 1 B 3 BD DE MAGENTA PARIS 10activeSYND.COPR. 47 R LA ROCHEFOUCAULD 75009 PactiveSYND.COPR. 8 RUE FONTAINE PARIS 9 REP PAactiveSYND.COPR. DU 48 RUE NOTRE DAME DE LORETactiveSYND COPR DU 53 RUE NOTRE DAME DE LORETactive

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS GEORGES DANIEL LAURENTDirecteur—France registry
ALICE ZOE VALENTINE LAURENTDirigeant—France registry
DELPHINE MARIE LATOUR DE CORBIEREDirigeant—France registry
ELVIRE LEA LAURENTDirigeant—France registry
VICTOR PEPIN CHRISTIAN LAURENTDirigeant—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