DOSSIERS / S.C.I LA RECOMPENSE
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Company dossier

S.C.I LA RECOMPENSE

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519346969 · 519346969 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
S.C.I LA RECOMPENSE
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519346969
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dissolved
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Real-estate civil company (SCI)
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2010-01-04
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57 QUAI DE VALMY, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE AMALIADirigeantFrance registry
HOTEL DU NORDDirigeantFrance registry
GEORGES ZAKSPrésidentFrance 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