DOSSIERS / SCI A.I.C. LA DAME BLANCHE
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SCI A.I.C. LA DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-509472551 · 509472551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.I.C. LA DAME BLANCHE
fr_insee
509472551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-23
fr_insee
139 RUE Paul Vaillant-couturier, 139 A 147, 92240 Malakoff
fr_insee
68.20B
fr_insee
€13,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COPERNIC SAdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS FONCTIONS GROUPEdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS RETRAITE COMPLEMENTAIRE ET ACTION SOCIALEdissolvedHUMANIS PARTENAIREdissolvedINTERFI SAdissolvedLE MEDITERRANEEdissolvedQUARANTE HUITdissolvedSCI ABELIOdissolvedSCI APRI PARC A10activeSCI CARDINAL MERCIERdissolvedSCI DE LA RESIDENCE RETRAITE D ASNIERESdissolvedSCI IMMOCRI ALSACEdissolvedSCI IMMOCRI AQUITAINEdissolvedSCI IMMOCRI-ATLANTIQUEdissolvedSCI IMMOCRI BRETAGNEdissolvedSCI IMMOCRI LANGUEDOCdissolvedSCI IMMOCRI MEDITERRANEEdissolvedSCI IMMOCRI-NORMANDIEdissolvedSCI LE BOSQUETdissolvedSCI LE CADRANactive

+3 more

People with significant control

3 people
NameRoleFromSource
HUMANIS RETRAITE ARRCODirecteur—France registry
MALAKOFF HUMANIS AGIRC-ARRCODirecteur—France registry
CNP ASSURANCESDirigeant—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