DOSSIERS / SCI BITROPICAL
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Company dossier

SCI BITROPICAL

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528433840 · 528433840 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BITROPICAL
fr_insee
528433840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-16
fr_insee
23 RUE DU CHAMP DE L'ALOUETTE, 75013 PARIS
fr_insee
68.20B
fr_insee
€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTO MANGANAROdissolvedARNAUD PINTAdissolvedAshley Julie HAGEactiveCENTRE OPHTALMOLOGIQUE ARAGO SAINT JACQUESdissolvedCHRISTINE MARIE CLAUDE GALZIdissolvedCORINNE MARTHE CHAPELAINdissolvedDOCTEUR FRANCK-THIBAULT RODALLECdissolvedESUIP (ECOLE SUPERIEURE INTERNATIONALE DE PARIS)dissolvedEUROPEAN ACADEMIC EDUCATION EXCHANGE CENTERactiveFRANCOISE MARTHE DURANDdissolvedHYEONG-JUN KIMactiveJEONG-A KIMactiveLES JARDINS SECRETS DE SARA ET LOEVAdissolvedManon BOUGEANTactiveMUSUBIMEactive[ND]active[ND]active[ND]dissolvedORTHOPTIE BLANQUIdissolvedSCI ANTELIASdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARIANNE AKIANDirecteur—France registry
STEPHANE GAUBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100