DOSSIERS / SCI FIVE
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SCI FIVE

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518213731 · 518213731 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIVE
fr_insee
518213731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-18
fr_insee
62 B RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GENEVIEVE MIREILLE LEPRINCEdissolvedAURELE EDOUARD-JACQUES LE BRETONNICactiveCLAUDIA WALDMANNactiveEMERIC CHRISTIAN CLAUDE LEFORTdissolvedH 2 BdissolvedHUBERT FAUCONNIERactiveJEAN-LUCIEN DEPLAISdissolvedKEVIN DE FREITASdissolvedLAURENT JEAN MAURICE BLANCHEREdissolvedMARIANNE FISCHdissolvedMA SOLUTION BEAUTEdissolvedMDSAdissolvedMorgan BITTONactiveNATHALIE ATTIASdissolved[ND]dissolved[ND]activeOC2BdissolvedONEYIELDdissolvedSCI 59 MAUBEUGEactiveSCI FINANCIERE BITTONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARTIN-ROUXDirecteur—France registry
CAROLINE PIEL-GERVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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