DOSSIERS / SCI POWELL
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Company dossier

SCI POWELL

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521319475 · 521319475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POWELL
fr_insee
521319475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-08
fr_insee
173 QUAI DE VALMY, 75010 PARIS
fr_insee
68.20A
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOIS KIRNERdissolvedBERTILLE JEANNE IRIS BODINEAUdissolvedCABINET D'ANALYSES COUTS PROJET QUALITEdissolvedCOULEURS & COMPAGNIEactiveESPACE LIBREactiveFLORIAN SONG NGUYENactiveFOCALEactiveJAMES MILLSdissolvedJULIETTE THIEULANTdissolvedLAURENT NUNEZdissolvedLINA JAMALactiveLORETTA MITROTTIactiveLUC PIERRE-UGO DEL BEATOactiveMARIE JEANNE MOURIERASdissolvedMAURICE LAGOUTTEdissolvedMOHAMED CHERIFIactive[ND]activePIERRE SYLVAIN COUTINET BURDINdissolvedROLAND LAGOUTTEdissolvedSTEPHANE MEYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALANN BERTRAND POWELLDirecteur—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