DOSSIERS / SCI LXIV
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Company dossier

SCI LXIV

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524333580 · 524333580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LXIV
fr_insee
524333580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-10
fr_insee
28 RUE VICQ D'AZIR, 75010 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LUIS FARIASdissolvedANNIE GUERAUDdissolvedBELKACEM BEN HAMOU AMEJOUDdissolvedCITEARTactiveELODIE HELENE ANNIE ROUXactiveGERMAINE MAUGUERETdissolvedHAMZA SALAHactiveHUBERT ALLAIREdissolvedISABELLE SALMON-PINELdissolvedJEAN-GUILLAUME FRANCOIS CLAUDE-GABRIEL BAYARDactiveLaura Hélène Lucie BrébanactiveLE KNOUTactiveLUCILE PEYTAVIN CONSULTINGactive[ND]active[ND]active[ND]dissolvedRIOUMERC'HdissolvedSYLVAIN JACQUES MICHEL MORATdissolvedSYND.COPR. 11 RUE JARRY PARIS 10 REP SAactiveSYND COPR DU 28 RUE VICQ D AZIR 75010 PAactive

+3 more

People with significant control

2 people
NameRoleFromSource
THIBAUT YVES HENRI FRANCOIS PERRINDirecteur—France registry
XAVIER ROGER ALFRED BEAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100