DOSSIERS / SCI GITANO Y BONBON
← SearchExport PDF
Company dossier

SCI GITANO Y BONBON

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502232333 · 502232333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GITANO Y BONBON
fr_insee
502232333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-31
fr_insee
7 RUE REMY DE GOURMONT, 75019 PARIS
fr_insee
68.20B
fr_insee
€388,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL FATAH ALI ABDALLAdissolvedCLARA LAJEUNESSEactiveCOPR 7 RUE REMY DE GOURMONT 75019 PARISactiveGRAHAME MALLABARdissolvedHAMMOUDA GAROUMdissolvedILIAKIMdissolvedIRQUYSEUactiveJEAN-MARC VERMORELactiveJOSE ARMANDO CARROLA VACAdissolvedLA PLANIFICATION CITOYENNEactiveLA PLANIFICATION ECOLOGIQUEactiveLAURE MICHELLE BOTTINELLIdissolvedLES HABITANTS DE LA BUTTE BERGEYREactiveMAHDI ZERRIATTEdissolvedMathilde Jeanne Pierrette Douilletactive[ND]active[ND]active[ND]activePAMIR HOLDINGdissolvedREUSSITES & DIFFERENCESactive

+8 more

People with significant control

2 people
NameRoleFromSource
HENRI SENDROS-MILADirecteur—France registry
ROMAIN TRISTAN BOTTINELLIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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