DOSSIERS / 163 BOULEVARD LEFEBVRE
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Company dossier

163 BOULEVARD LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751728106 · 751728106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
163 BOULEVARD LEFEBVRE
fr_insee
751728106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-25
fr_insee
13 RUE PECLET, 75015 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINA BAYMURZAEVAactiveANAELLE AURORE MARIE BLANCHARDdissolvedCHRISTELLE RAMOSactiveCOLINE ROSE VICTORIA RENARDactiveDATA-UPdissolvedHENRIQUE BRITO LEAOdissolvedINDIVISION BARAS RIVIEREactiveISKRA PARISactiveJULIEN FRANCOIS DURANDdissolvedKITTY KIT-YEE POONdissolvedMURIELLE SOUSSANdissolvedOlivier RENARDactiveORLANES FINANCESdissolvedSASU 2 RdissolvedSCHERZOdissolvedSCI FHBdissolvedSCI IMMOBILIERE DU 19 BD MAGENTAdissolvedSYNDICAT CORPOPRIETAIRES 13 RUE PECLETactiveTimothée DessenneactiveVERONIQUE MARIE PASCALE BERTELOOTactive

+2 more

People with significant control

4 people
NameRoleFromSource
VIN-YEE VINCCI PoonDirecteur—France registry
CARRIE KAI-YEE PoonDirigeant—France registry
SUK YE PoonDirigeant—France registry
TAT WAH GEORGE PoonDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100