DOSSIERS / SCI PROMETHEE
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Company dossier

SCI PROMETHEE

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529661126 · 529661126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROMETHEE
fr_insee
529661126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-18
fr_insee
15 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B PREMIUMdissolvedADRIANA HENRIQUES JACINTOdissolvedANNE MARIE ROUXdissolvedBELLITY CAPITAL DEVELOPPEMENTdissolvedBELLITY PATRIMOINEdissolvedBRIMX CONSEILdissolvedCABINET DAVID DREYFUS ASSURANCESdissolvedJUNONdissolvedLOHEAC GESTIONdissolvedMARIE-ODILE GERMAINE MATHURINE LE STRATdissolvedMARKET DEALactiveNAOMI ETHY SCEMAMAdissolved[ND]active[ND]activeSCI ALMAdissolvedSCI BELLEVUEdissolvedSCI CRISTALdissolvedSCI MARIE PERRINEdissolvedSCI M.I.A.M.IdissolvedSCI SANDYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ROMAIN WEILLDirecteur—France registry
JEROME WEILLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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