DOSSIERS / SCI 30 RUE DE TREVISE
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Company dossier

SCI 30 RUE DE TREVISE

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531869345 · 531869345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 30 RUE DE TREVISE
fr_insee
531869345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-08
fr_insee
5 RUE AUGUSTE COMTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHYPEL ADVISORYdissolvedCARTESIA EDUCATIONdissolvedCARTESIA FORMATIONSdissolvedCILAOSactiveCLEMENT ROUGEVIN-BAVILLEdissolvedECOLE DE SANTE NATURELLEactiveFEDERATION DES ENAactiveGIARALYNdissolvedLA F@BRIQUE DU FUTURactiveMICHELINE FERRERactiveMPB CONSEILSactive[ND]dissolved[ND]dissolvedOLIVIER SYLVESTRE MARIE VATONdissolvedOREST HRYTSAKactivePIERRE ISRAELdissolvedRICHARD FERRERdissolvedSCI CHAMARIEdissolvedSCI COMTE MONTAIGNEdissolvedSCI DES ATELIERS WAGNERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE PAULETTE MOLINIERDirecteur—France registry
KARIMONEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100