DOSSIERS / SCI ANGLET ECUREIL
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Company dossier

SCI ANGLET ECUREIL

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-519003586 · 519003586 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGLET ECUREIL
fr_insee
519003586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-18
fr_insee
14 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
14 RUE DE L ASSOMPTION 75016 PARISactiveAD EXPERTISE ET CONSEILdissolvedANTOINE HENRI LUCIEN LIONETactiveDIDIER MAROUANIactiveEve Naomie IchouaactiveFFBO-FRENCH FASHION BUYING OFFICEdissolvedFRANCK BERCHIERactiveFRANCOIS DA SILVA FERREIRAactiveKINGSTONE CONSULTdissolvedKLEOSactiveKLEOS EQUITYactiveLABARI CHERFYactiveLOURENCO CAPITALactiveMANON LOUISE OMEYERactiveMARYAM CELINE GADERYdissolvedMIS LEBactive[ND]dissolved[ND]active[ND]activeNOELLE BERNARD DU HAUT CILLYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ISABELLE MAGUINDirecteur—France registry
JACQUELINE LOYERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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