DOSSIERS / SCI CORNIBIX
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Company dossier

SCI CORNIBIX

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500412333 · 500412333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORNIBIX
fr_insee
500412333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-19
fr_insee
10 RUE LAURENT-PICHAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL BEN SAADactiveALEXIS JAMIL EDMOND BEN SAADdissolvedBOBdissolvedBOTON CONSEILSdissolvedCATI GROUPdissolvedCECILIA BELLIERactiveCOPR 10 RUE LAURENT PICHAT 75016 PARISactiveDU COTE DE PARISactiveFLORIAN JEAN-CHRISTOPHE DOUXdissolvedGENEVIEVE LEPVRIERactiveJEAN-PIERRE LAPARREdissolvedLOUGI CONSULTINGdissolvedMANON FINETactiveMARIA JOSE RODRIGUES COLACOdissolvedMARIE CLEMENTINE MARGUERITE ROUSSEAUdissolved[ND]active[ND]active[ND]activePRINCESSES LOULIAdissolvedSCI VAL D ASNIERESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE MOUSELERDirecteur—France registry
FLORENCE CLERCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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