DOSSIERS / SCI GLEESON KETTOU
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Company dossier

SCI GLEESON KETTOU

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530637891 · 530637891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GLEESON KETTOU
fr_insee
530637891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-25
fr_insee
31 RUE EUGENE ET MARIE LOUISE CORNET, 93500 PANTIN
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

24 total
ABDELKARIM MAHAMET SALEHdissolvedA.C. COM' CAdissolvedBRAJER INTERNATIONALactiveBRUNO CACCAMISIactiveDRAGOMIRKA OTOVICdissolvedELODIE LEONE LENA FRADETdissolvedGAVRIL IOAN FAURdissolvedJORGE LUIS SARAPURA RIVERAdissolvedLE GEVAUDANdissolvedLE GEVAUDANdissolvedLUC LAMARTINE BENKIELactiveMAHAMAT SALEH MAHAMAT SALEH TAHIRdissolvedMARGOT QUENEHERVE QUENEHERVEactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNETONEdissolvedRAYMOND HENRI ADRIEN ROHARTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
THERESA GLEESONDirecteur—France registry
HAMOU KETTOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100