DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA BERLINOISE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA BERLINOISE

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537477697 · 537477697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA BERLINOISE
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537477697
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dissolved
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Real-estate civil company (SCI)
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2011-10-25
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227 RUE SAINT-DENIS, 75002 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIRPAWSactiveALI BOUDJEMAdissolvedASSOCIATION BICHAT YACHT CLUBactiveCHNE-ORdissolvedCHRISTIAN LAURENTdissolvedEMBARGOdissolvedESTHER RODRIGUEZ VILBEactiveETABL ARSENEdissolvedFREDERIC THOMAS MARQUERdissolvedISABELLE GRILLOTactiveJACQUES DOUCETdissolvedJANKIEL ROTBARTactiveJANKIEL ROTBARTdissolvedMAILLE DEMOISELLEdissolvedMINISO FRANCE DEVELOPPEMENTdissolvedMINISO FRANCE DEVELOPPEMENT 2activeMINISO FRANCE DEVELOPPEMENT 3activeMINISO FRANCE TRAVEL RETAILdissolved[ND]activeNICOLAS JACQUES ANTOINE PISSEAUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LAURENT ALAIN NOEL EDMOND MusielakDirecteur—France registry
STEPHANE KowalczukDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100