DOSSIERS / SCI MER DE NACRE
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Company dossier

SCI MER DE NACRE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539221820 · 539221820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MER DE NACRE
fr_insee
539221820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
3 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTISAN MAURICEactiveASS ESTACA 2EME SECTEUR FORMATIONdissolvedATHENAE CONSEILdissolvedBANDE IMPROVISEEactiveCATHERINE BERNADETTE FLORENCE JOURLETdissolvedESTACA JOB SERVICEdissolvedGABRIEL GHNASSIAactiveID CONSEIL ET DEVELOPPEMENTactiveLIROSEdissolvedLIVING ARTISTSactiveMICKAEL IFRAHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePARIS-TESTdissolvedPIERRE JEAN GEORGES ROBERT OUSSETdissolvedRiadh MahjoubdissolvedSCCV DESIRE CHARTONdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ATHENAE CONSEILDirigeant—France registry
PATRICK LOUIS GEORGES GARNIERDirigeant—France registry
VALERIE ELIANE HAUBRYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100