DOSSIERS / SCI PARIS-ROME
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Company dossier

SCI PARIS-ROME

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522206283 · 522206283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS-ROME
fr_insee
522206283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-30
fr_insee
14 AV DE SALONIQUE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULLAH VALLIMAMODdissolvedAGNES BAILLETdissolvedCASTLES SOLUTIONSdissolvedCONSEIL MCdissolvedFABRICE ERIC ROBILLONactiveGLOBAL RAYTURdissolvedGUTONdissolvedJACQUES WALCHdissolvedJEAN LOUIS DEVELAYdissolvedJESSICA RIVKA CHICHEPORTICHEdissolvedJLTLactiveKINIAN PARDESSdissolvedKURSAC CONSEIL ET INVESTISSEMENTdissolvedMATHIEU PIERRE RAYMOND BOURREAUactiveMC INVESTdissolvedPEMMARTINactiveRomain Raphael José ROUVEYROLLISactiveRYCdissolvedSCI 2 KINIAN PARDESSdissolvedSCI DUTOURdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JACQUES WALCHDirecteur—France registry
MARIE-HELENE LAROCQUEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100