DOSSIERS / SCI LA MAISON DU SUD
← SearchExport PDF
Company dossier

SCI LA MAISON DU SUD

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538808155 · 538808155 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI LA MAISON DU SUD
fr_insee
538808155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
fr_insee
21 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA MAISON DU SUDfr_insee · 833146723 · dissolved

Companies at this address

58 total

People with significant control

2 people
NameRoleFromSource
MICHELE CHRISTIANE DurifDirecteurFrance registry
SHIRLENE OzelDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100