DOSSIERS / SCI STATION
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Company dossier

SCI STATION

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517890448 · 517890448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STATION
fr_insee
517890448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-03
fr_insee
66 RUE DE LA STATION, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO PEDRO ANTONIO PEDRO RODRIGUES DO ROSARIOdissolvedAR +dissolvedCLAUDE MARCEL POULINdissolvedEDEL RODRIGUESactiveFLORIN BENIAMINdissolvedINITIOactiveIULIA CULEACactiveKellian BouléactiveMICHEL COHENactiveMILVA NDAYE KANKUactiveMuzaffer GUVENactive[ND]activeNELLY SUZANNE SIMONE MARIE BOISdissolvedREKA SIVAPALANactiveRENOVTOUTactiveRODRIGUES ANTONIOdissolvedSASU DU 38 RUE DU BALLONdissolvedSELARL DR SIVAactiveSELARL DU DOCTEUR ZILBERSCHLAGdissolvedSOC AMENAGEMENT ET SECURITEactive

+2 more

People with significant control

2 people
NameRoleFromSource
ADELINO RODRIGUESDirecteur—France registry
MARIA CELESTE CERVEIRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100