DOSSIERS / SCI DES 9 BERNARDINS
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Company dossier

SCI DES 9 BERNARDINS

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538555780 · 538555780 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 9 BERNARDINS
fr_insee
538555780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
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18 RUE DAVAL, 75011 PARIS
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68.32B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
4112activeADRIEN FABRICE ROUTIERactiveALEXANDRA CLAUDE DENISE BERNARDdissolvedALI ETTIHactiveANATAdissolvedASS INTERNATIONALE DEVELOPPEMENT URBAINactiveASSOCIATION KARIBOOactiveAUDREY CREVOLINdissolvedDIDIER GUY DANIEL DRUMMONDactiveELISABETH HURBINactiveGUALTIERO TAJEactiveHANNA BOGHANIMdissolvedHENRI IMBERTdissolvedILIAS DIARRAactiveIOANNA PATRIZIdissolvedJULIETTE PLANQUEactiveKARIM SAMIR KACIactiveMARIE BERNADETTE AGNES BERNARDactiveMARIE SARRADEdissolvedMEALLET JACQUactive

+28 more

People with significant control

2 people
NameRoleFromSource
DIDIER DrummondDirecteur—France registry
FRANCE Castres Saint MartinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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