DOSSIERS / S.C.I T.O
← SearchExport PDF
Company dossier

S.C.I T.O

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532570488 · 532570488 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I T.O
fr_insee
532570488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-25
fr_insee
91 RUE DE COURCELLES, 75017 PARIS
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

23 total
ANGELINA KOMOROVAdissolvedANNE VIDALdissolvedBONAGGIUNTA AVOCATS ASSOCIESdissolvedCABINET VALLANTIN & ASSOCIESdissolvedCM INVESTactiveCOURCELLES RECHERCHEactiveELISE CARTIGNYactiveFLEUVE CONGO PRODUCTIONSdissolvedGERARD DAUTHYactiveHUGUETTE DELASdissolvedIMMO HABITATSactiveIZZAT KERMANCHAHIactiveJANINE MARIE BONAGGIUNTAactiveLE VERGER DE COURCELLESactiveMARIE PAULINE VERONIQUE COIFFARDactive[ND]dissolved[ND]dissolvedPARIS GAMBETTAdissolvedSANTIAGO FERNANDEZ SIMONdissolvedSYND COPR 91 RUE DE COURCELLESactive

+3 more

People with significant control

2 people
NameRoleFromSource
HASSAN TalbiDirecteur—France registry
FATIMA Ait OuazboubneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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