DOSSIERS / SCI LARGEAU SUD
← SearchExport PDF
Company dossier

SCI LARGEAU SUD

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503841058 · 503841058 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LARGEAU SUD
fr_insee
503841058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-21
fr_insee
1 RUE DU GENERAL LARGEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADALNIactiveBHAVANA PRADYUMNA RAGHUNANDANactiveBRIGITTE MALEVILLEactiveBRUNO SAURONactiveCHARLIEactiveCLAUDE LEPEIGNEUXdissolvedCONSERVATOIRE INDIEN DE PARIS OU INDIAN CONSERVATORY OF PARISactiveEQUARRIESactiveFRANCOISE LANGRENAYactiveGERARD JEHAN MARIE SIRAUDINdissolvedJEAN CONSTANTINdissolvedJOCELYNE ELISABETH WEILactiveLEVALO CONSEILdissolvedMARIE JOSE CHANTAL JOSEPHINE DE BODINATdissolved[ND]dissolvedSCI ANGEdissolvedSCI CAMILLE HUGUESdissolvedSCI DES ROSESdissolvedSCI DU 6 RUE CASSETTE A PARISdissolvedSCI NINJAdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ARTHUR MORENODirecteur—France registry
XAVIER MORENODirecteur—France registry
GEOFFROY MORENODirigeant—France registry
MARIE-JOSE DE BODINATDirigeant—France registry
QUENTIN MORENODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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