DOSSIERS / SCI AKROPOLIS -TROCADERO
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Company dossier

SCI AKROPOLIS -TROCADERO

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500463401 · 500463401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AKROPOLIS -TROCADERO
fr_insee
500463401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-12
fr_insee
62 RUE DES BINELLES, 92310 SEVRES
fr_insee
68.20B
fr_insee
€123,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASALactiveBRUNO GROS DESIRSdissolvedDAVID LOPESdissolvedDAVID MAZOUZdissolvedGENET-ROBERTactiveGEORGIA FOTAKIactiveINDIVISION ROBERTactiveKAOUDJT MOHAND OUSALEM NAITdissolvedKPODIA TRANSPORTSdissolvedLAHOUCINE ARABIdissolvedLIONEL'SdissolvedMALIK CHERIFactiveMARION GAELLE VILIERdissolvedMEHDI JARARIdissolvedMOHAMED EL BARHDADIactivePHILIPPE LAURENT EPAINdissolvedPIERRE RAYMONDdissolvedPOKOU ROBERT POKOU ROBERT KOUAMEdissolvedT.W. SERVICESdissolvedvirginie meunier terryactive

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS RIVALSDirecteur—France registry
GEORGIA FOTAKIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100