DOSSIERS / SOCIETE CIVILE IMMOBILIERE ORTIES
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Company dossier

SOCIETE CIVILE IMMOBILIERE ORTIES

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-507742492 · 507742492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ORTIES
fr_insee
507742492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-09
fr_insee
4 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLANDINE LEAUTEdissolvedCAPENNdissolvedCOLLEGE DES GENERALISTES ENSEIGNANTS UNIVERSITE DE PARISactiveEUROLEADdissolvedFERNANDA DE SOUSA DANTASdissolvedFRANCOIS BOUCHER DE LA RUPELLEdissolvedGauthier MARTIN Devars du MayneactiveJEAN CLAUDE AMBOISEactiveJONATHAN JACQUES ISAAC HADDADactiveLAURE RACHEL BENHAMOUactiveLOUIS GROLLETdissolvedMPV BUSINESSactive[ND]activeQUENTIN CLEMENT DEVARS DU MAYNEdissolvedSARL 3 AactiveSCI CHAUVEAU LAGARDEdissolvedSCI THEODULEdissolvedSCI WILSON-MURATdissolvedSELARL DR JONATHAN HADDADdissolvedSOC PATHOLOGIE COMPAREEactive

+3 more

People with significant control

2 people
NameRoleFromSource
AMELIE AKOKADirecteur—France registry
ANTOINE AKOKADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100