DOSSIERS / SASSONE IMMOBILIER
← SearchExport PDF
Company dossier

SASSONE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749813820 · 749813820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASSONE IMMOBILIER
fr_insee
749813820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-22
fr_insee
40 RUE CURIAL, 75019 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

24 total
ALEXANDRE BERTHONactiveArnaud LAURENT MICHEL DessombzactiveASSOCIATION WARVORactiveASS POUR LA FONDATION COPERNICactiveDENTGESTdissolvedESPACE MEDICO DENTAIRE CURIAL (EMDC)activeHAMZA CHIHEBactiveHENRI HENRI ALBERT JACQUES HUNGERdissolvedJEAN-MARIE XAVIER PLATHEYdissolvedLUTETIA LACRYMAEactiveMARIE SOPHIE DESSOMBZactive[ND]active[ND]activeNTSdissolvedSCI 188 CRIMEEdissolvedSCI 40 RUE CURIALdissolvedSCI DODDY'SdissolvedSCI SABIMMOdissolvedSYND DE COPRO DU 40 RUE CURIALactiveULYSSE JULES MARTIAL ROBERT GERARDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
S C I DODDY'SDirigeant—France registry
VIVIANE BoukhobzaDirigeant—France registry
MEHIR SabbaghPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100