DOSSIERS / SCI DE LA POINTE AUX CHEVAUX
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Company dossier

SCI DE LA POINTE AUX CHEVAUX

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531037216 · 531037216 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA POINTE AUX CHEVAUX
fr_insee
531037216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
fr_insee
14 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHDLdissolvedALEXANDRINE MARIANNE NICOLE DE MONTERAdissolvedALICE CHRISTELLE CHARLOTdissolvedCHLOE AND COdissolvedCLAUDE LEHMANNdissolvedDANCE ME FILMSdissolvedETXE XURIAdissolvedGLAMdissolvedHEBERT DE BEAUVOIR DU BOSCOLdissolvedHOLDING BELAIRdissolvedJONAS IMMOactiveLIOMYdissolvedLUIS MIGUEL DA SILVA MARTINSdissolvedMONAID'OPdissolved[ND]dissolvedROMYMMOdissolvedSCI BEAUCHERdissolvedSCI SZ BAGNEUXactiveSOCIETE CAUCHOISE D'INVESTISSEMENTSdissolvedSYND COPR DU 14 RUE THEODULE RIBOT 75active

+4 more

People with significant control

3 people
NameRoleFromSource
BENOIT PIERRE MARIE HARANGDirigeant—France registry
GEORGES EMILIEN MARIE HarangDirigeant—France registry
GILLES MARIE HUBERT DUNOYERPrésident—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