DOSSIERS / SCI APPAIRE DEROIN
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Company dossier

SCI APPAIRE DEROIN

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538788092 · 538788092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APPAIRE DEROIN
fr_insee
538788092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
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11 RUE ROBERT PLANQUETTE, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADESREVdissolvedALAIN PEDRASAdissolvedASSOCIATION AGENCE ART IN SITUactiveASSOCIATION EUROSENIORSactiveBUREAU OLYMPEactiveCAROLINE BOISGALLAISactiveCAUSESactiveCOGITOactiveCOOP PHILATELIQ INSTITUTEURS 4activeELEONORE MARIE JOSEPHE BERNADETTE DE LA BROUE DE VAREILLESdissolvedEZ FILMSdissolvedFAMILLE VAN WICHELENdissolvedFONDS DE DOTATION UMANactiveGASPAR RENE VERNAYactiveGILBERT MORISSONdissolvedIRM PRODUCTION(S)activeJCPARISdissolvedJEROME ALEXANDRE JEROME ADAMdissolvedJOHN TUTTLEdissolvedKRISTIAN SUSNJAdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FREDERIC CHRISTOPHE AppaireDirecteur—France registry
RICHARD FREDERIC FABRICE DeroinDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100