DOSSIERS / SCI GARDENIA NH
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Company dossier

SCI GARDENIA NH

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539862367 · 539862367 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARDENIA NH
fr_insee
539862367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-10
fr_insee
13 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
68.32B
fr_insee
€4,000
fr_insee

Companies at this address

26 total
AU CHAI NEUFdissolvedAUX CAVES MONTAIGNEdissolvedAXMARA CAPITAL CONSEILdissolvedEIGHT NIGHTS CAPITALactiveELIE LAPORTEdissolvedELIE LAPORTEactiveELYAN ANDRE JEAN-FRANCOIS ELIE VIGUIERactiveERIC SCHMILLdissolvedFIVE STONES CAPITALactiveHEDI BENI CHERIE GHERIBdissolvedJEAN DELALANDEdissolvedJEAN FRANCOIS AMPOULIERdissolvedLHX CONSULTINGdissolvedMATTHIAS BENJAMIN MARC COHENdissolvedMICHEL CARONdissolved[ND]activeRALPH ARIEL ROBERTO COHENdissolvedROBIN SARLdissolvedSCI GEORGEdissolvedSCI SAINTONGE 45dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JAMEL AssadDirecteur—France registry
NAHLA MhanaDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100