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Company dossier

SCI 61 AVE DE SUFFREN

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505280685 · 505280685 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 61 AVE DE SUFFREN

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Registration505280685

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-07-16

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Registered address61 AV DE SUFFREN, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

AUGUSTE LAURENSdissolved CABOODLEdissolved ELTYRactive ERIC BRONSTEINdissolved FERANNEdissolved FRANCOISE CAMMASdissolved GILLES ROBERT BOUCHIERdissolved GUILLAUME JACQUES GOGNYdissolved LAURENT BRUNO DELAMARRE-LEHMANNdissolved MARTINE MARIE MONNIERactive [ND]active [ND]dissolved [ND]dissolved [ND]active RD ART CONSULTINGactive Rémy TRANactive RENE THEODORE GACHEdissolved SCCV DE LA RUE ROQUE DE FILLOLdissolved SCI FLORESactive SCI MASANILEdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

SCI 9 RUE D'ARCOLEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TARA CLARA HELENE Mestman	Dirigeant	—	France registry
CHANTAL GOULESQUE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100