DOSSIERS / SCI DE LA CHEVALLERIE BAYARD
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Company dossier

SCI DE LA CHEVALLERIE BAYARD

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512722596 · 512722596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CHEVALLERIE BAYARD
fr_insee
512722596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-28
fr_insee
14 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€193,849
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ROGER AUGUSTE LAHUREdissolvedASSOCIATION PEROU-UNI FOOTBALLCLUBactiveBAYIMMOdissolvedELIE BEN SOUSSANdissolvedELISABETH DU FAYET DE LA TOURactiveLEA MARIE MONIQUE MICHELE CHAPUTdissolvedMEJIA SANDOVAL MARIA FERNANDAdissolvedMIAE CHOactiveMOKHTAR MAHDAOUIdissolved[ND]dissolved[ND]active[ND]activeSCI HORIZONdissolvedSCI JEANdissolvedSCI MERIMEEdissolvedSCM DE PROFESSIONS LIBERALESdissolvedSOC TEINTURERIE PRESS TOURdissolvedSYND COPR DU 14 16 RUE DE LA TOUR 750activeYAEL SULTANA REINE TMIMactive

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE De La Barre De NanteuilDirigeant—France registry
ERIC De La Barre De NanteuilDirigeant—France registry
MARIE-CECILE Bellet De Tavernost De Saint TrivierDirigeant—France registry
MICHEL De La Barre De NanteuilDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100