DOSSIERS / SCI PETUNIA
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Company dossier

SCI PETUNIA

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751820697 · 751820697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETUNIA
fr_insee
751820697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-31
fr_insee
141 BD DE CHARONNE, 75011 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE CHEMOULdissolvedAURORE MADDY NICOLE MARINA LEROYactiveBARTHELEMY DESMURSdissolvedBIJOUdissolvedBRIGITTEdissolvedCOLIN GIRAUDdissolvedDELPHINE NDJABENGUE MAVONGAactiveENZO WILLIAM DE LACROIXdissolvedMICHEL LOUIS LECOQdissolved[ND]activeNICOLAS DUTERTREactiveRACHEL DENISE LAYANIactiveSARL NATAFactiveSCI CUI CUIdissolvedSCI NINOUCHdissolvedSCI ROMEOdissolvedSCI ROMYNETdissolvedULYSSE ESAU CHALOM NATAFactiveUN CONSEILS ET PATRIMOINEdissolvedZIZOZIZdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SARAH CHARLOTTE NatafDirecteur—France registry
FLORENT NATHANIEL NatafDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100