DOSSIERS / SCI DU 11 QUAI SUFFREN
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Company dossier

SCI DU 11 QUAI SUFFREN

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500351721 · 500351721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 11 QUAI SUFFREN
fr_insee
500351721
fr_insee
active
fr_insee
Civil company
fr_insee
2007-10-04
fr_insee
4 RUE Barye, 75017 Paris
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arnaud André BruchetactiveBERTRAND DE BOURDONCLE DE SAINT SALVYactiveBUREAU ETUD TECH ARCHITdissolvedCLAUDE CALMONactiveDOMINIQUE RENE RAULTdissolvedFREDERIQUE LAINEdissolvedhenry alexandrinactiveJANINE DELAVIERdissolvedJEAN-CHARLES HENRI ROGER LELOUPactiveLDCM INVERSIONESdissolvedLouis René AudinactiveM.D.S. (MARTIAL DENTAL STUDIO)dissolvedMELLIORactive[ND]activeRESTAURAT METIER PROVINC FRANCactiveSCI AUFFRAY BELLEVUEdissolvedSPARDECKactiveSYND.COPR. DU 4 RUE BARYE 75017 PARIS REactiveTHIBAUD OLIVIER MARIE BONNET DE PAILLERETSactiveVERNEUIL 7.3dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MEHMET NEDIM ESGINDirecteur—France registry
ZEYNEP MIDILLIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100