DOSSIERS / SCI ACHILLE IMMO
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Company dossier

SCI ACHILLE IMMO

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538074196 · 538074196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACHILLE IMMO
fr_insee
538074196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-23
fr_insee
3 RUE DE PALESTINE, 75019 PARIS
fr_insee
68.32B
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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

20 total
ANDREA SCHIAVINATOactiveANGE PRODUCTEUR & WEB ERAactiveCAPOIERA PALMARES DE PARISactiveCATHERINE FLORENCE CHISTINE DEUTSCHdissolvedDANIELA CAPONEdissolvedGD BATdissolvedIONUT ALIN IONUT-ALIN COSTEAdissolvedJACQUES BADUELdissolvedMARYAM EBRAHIMI UARKIANIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNOUVELLE ETUDE BERY SARLdissolvedRyan Emmanuel Wiliam ScordinoactiveSARL EURO BAT HABIBdissolvedSCI L'AVENIRdissolvedSYND COPRO 3 RUE DE PALESTINEactive

People with significant control

3 people
NameRoleFromSource
FRANCOISE ClercqDirecteur—France registry
JEROME FlandinetteDirigeant—France registry
SVETLANA ChouchkanovaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100