DOSSIERS / SCI L ENTREPOT
← SearchExport PDF
Company dossier

SCI L ENTREPOT

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-501074934 · 501074934 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ENTREPOT
fr_insee
501074934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-21
fr_insee
25 RUE PAUL BERT, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€2,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
SAMUEL BERTHETDirecteur—France registry
BAPTISTE JEAN BERTHETDirigeant—France registry
BENJAMIN SCOTTDirigeant—France registry
CHARLES MARIE OUDOT DE DAINVILLEDirigeant—France registry
CHARLOTTE COMBASTETDirigeant—France registry
FABIAN DANIEL SEIDERERDirigeant—France registry
FREDERIC MADREDirigeant—France registry
JEREMIE HOWLETTDirigeant—France registry
NATSUKO OBAYASHIDirigeant—France registry
RUTH CLAXTONDirigeant—France registry
SANDRA NATHALIE FERRANDirigeant—France registry
STEPHANE LANEZDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100