DOSSIERS / SCI DES DEUX MARRONNIERS
← SearchExport PDF
Company dossier

SCI DES DEUX MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528834658 · 528834658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DEUX MARRONNIERS
fr_insee
528834658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
12 RUE FRANCOIS PONSARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€566
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIEULdissolvedALBANE BUNELactiveALEXANDRA MILEVAactiveALMA CANOVAS SARLdissolvedANTOINE PIERRE MARIE BILLOTdissolvedASSOCIATION SPORTIVE PARIS-OUESTactiveCHIKAKO IMAIactiveCYRIL ISY-SCHWARTactiveILAN BENICHOUdissolvedJACQUES SULTANAdissolvedJACQUES TREVESdissolvedLA CROIX DU VALdissolvedMANDEL EXECUTIVEdissolvedMARINE GWENOLA JACQUELINE FOURNETdissolvedMATHILDE COINT BAVAROTdissolved[ND]active[ND]dissolved[ND]dissolvedPADME CAPITALdissolvedPIERRE VALADEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PAUL BOUGNOUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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