DOSSIERS / SCI 1 TER BOULEVARD DE LA SAUSSAYE
← SearchExport PDF
Company dossier

SCI 1 TER BOULEVARD DE LA SAUSSAYE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501910277 · 501910277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1 TER BOULEVARD DE LA SAUSSAYE
fr_insee
501910277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-10
fr_insee
1 T BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CAPELLAdissolvedALDREA CAPITALactiveANDRE LHOTEdissolvedANTONIO CARDOSOdissolvedCONSTANTIN PAUL ANTOINE LOUIS PIARDactiveDOFINVESTdissolvedGO.IMMOdissolvedGOLDOFINdissolvedMARIE-CLAUDE DERAVINdissolvedMATHIEU ALAIN XAVIER GUY GARDINIERdissolvedMATHIEU PAUL MARC MICHELactiveMAXIMILIEN JONVILLEdissolved[ND]activeND HOMEdissolvedORALINAdissolvedSAROS PRODUCTIONSdissolvedSCI 40 AVENUE DU GOLFdissolvedSCI INTER SAUSSAYEdissolvedSCI LE PRIEUREdissolvedSCI VILLEPREUXdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
VLADIMIR NICOLAS PIARDDirecteur—France registry
CLEMENT PIARDDirigeant—France registry
CONSTANTIN PIARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100