DOSSIERS / IMMOBILIARE SCHEFFER
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Company dossier

IMMOBILIARE SCHEFFER

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501611719 · 501611719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIARE SCHEFFER
fr_insee
501611719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-19
fr_insee
9 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIM ARTISTE INTERMEDIAIRE MULTIMEDIAdissolvedARLETTE NEUVIALEdissolvedCAROLINE LEVINGERdissolvedCAROLINE SEBAGdissolvedCONFRERIE MEDIEVALEactiveDavid LEON ReyneractiveDELPHINE HENRIETTE CATHERINE STEPHANIE SIMONETactiveEKSY CONSEILdissolvedEMERIC FISCHERactiveGP 2021dissolvedGUIPATdissolvedGUY JEAN MARC MINOTdissolvedHELENE EEdissolvedJEAN-PIERRE ANTOINE BANUCHAactiveJIAMIN WUdissolvedKARL PIERRE FUCHEdissolvedLE PASTEL GOURMETdissolvedLES PERCUSSIONS DU CHAT SIAMOISactiveLORRAINE VERONIQUE PAULE REMISEactiveLUCIEN LEVIEUXdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
FABIEN VINCENT LOPEZDirecteur—France registry
CRISTINA ANTOINETTA CANTONIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100