DOSSIERS / SCI DU 29 RUE DANTON
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Company dossier

SCI DU 29 RUE DANTON

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520704255 · 520704255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 29 RUE DANTON
fr_insee
520704255
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-03
fr_insee
8 PL DU GENERAL LECLERC, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BERNARD RICHARDactiveCHAMPENORactiveCHARLOTTE COURTAIGNEdissolvedCHRISTOPHER KENNETH BALDOCKdissolvedDAG CONSEILSactiveGEORGES DESRAYdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL VAN DEN CORPUTdissolvedSCI DES 5 SOEURS UZANactiveSCI MIVANAdissolvedSCI NAOVAdissolvedSCI VAOMIdissolvedS.E. IMMOBILIERactiveSOCIETE CIVILE CHARLIEdissolvedSPFPL SMADJAactiveSTE D'EXPLOITATION DU CHATEAU DE SAINT LOUISdissolvedTAIWAN WAYdissolvedTHIBAUD VAN DEN CORPUTactive

+1 more

People with significant control

2 people
NameRoleFromSource
CONSTANCE RENYDirecteur—France registry
GEORGES DESRAYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100