DOSSIERS / SCI 1 MONTPARNASSE
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Company dossier

SCI 1 MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539984690 · 539984690 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 1 MONTPARNASSE
fr_insee
539984690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-16
fr_insee
4 RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE HOULBERTdissolvedEURO ALMA INVESTISSEMENTSactiveJUST AN IDEAdissolvedLE PROFESSIONNELdissolvedLOUIS-MARIE ALEXIS H BODIN DE SAINT ANGE COMNENEactiveMARGUERITE DENISdissolvedMATANAdissolvedMLM RENOVdissolvedNADEGE MICHELE DE BECKERSactive[ND]active[ND]activeOLIVIER JEAN LADISLAS PALYactivePAULINE ANNOVAZZIactiveSCI EVANdissolvedSCI MATANAdissolvedSCI TALEVANdissolvedSOCIETE CIVILE BASSETTdissolvedSOON IMMOdissolvedSYND.COPR. DU 4 RUE DUPONT DES LOGES 75activeTHIBAUT JOEL JEAN ROGER LESUREactive

+1 more

People with significant control

2 people
NameRoleFromSource
MATANADirigeant—France registry
ELIE PATRICK HayatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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