DOSSIERS / SCI 160 MONTPARNASSE
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Company dossier

SCI 160 MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-515133734 · 515133734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 160 MONTPARNASSE
fr_insee
515133734
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-23
fr_insee
160 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCABINET DU DOCTEUR GUY MONTEFIOREdissolvedCLARISSE FRANCINE DENISE DEGUELLEdissolvedDOMINIQUE CARBONELdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH HOLDINGdissolvedLH IMMOactiveLORIE PETERSactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]active[ND]dissolvedPATRICE TOUBASdissolvedPATRICK BAUDOINdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SABINE ReuterDirigeant—France registry
MICHEL BERNARD TABACHNIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100