DOSSIERS / SCI 2009
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Company dossier

SCI 2009

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513494153 · 513494153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2009
fr_insee
513494153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-03
fr_insee
1699 CHE DE SAUVECANNE, 13320 BOUC-BEL-AIR
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedALEX FRANCIS MARTIN CULETactiveBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCASIMARPHIdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveGUY HENRI THETARDdissolvedMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactive[ND]activeRICHARD JEAN MARIE B MALLIEdissolvedSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCF MALLIEdissolvedSCI BERECHIT GROUPactiveSINELECTdissolved

People with significant control

2 people
NameRoleFromSource
PASCAL COMMENTALEDirecteur—France registry
AZIZA FATHIDirigeant—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