Key facts
dissolvedSCI CIVIN
fr_insee
528607526
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-22
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35 RUE DE LA FAISANDERIE, 75016 PARIS
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68.20B
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€1
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Company dossier
SCI CIVIN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANDRE ROGER HENRI CHOGNARDCAIRN CONSULTINGCAROLINE SCHOLTENCOR CONSULTINGJULIE BRESSONJULIE MARIE JACQUELINE BAUDREKERANGAT JEAN LE MAIGNAN DE KERANGA[ND][ND][ND][ND][ND]PALOMA ROBIROSAPIERRE ALAIN PARIENTERALLYE RAID CESURE IMT ATLANTIQUE 2021SCI 2JBSCI DAHER 2000SYND.COPR. DU 35 RUE DE LA FAISANDEVJ MEDICAL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN DAVID LAUGEL | Directeur | — | France registry |
| CLAUDINE SUZANNE LEBROT | Dirigeant | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100