DOSSIERS / SOCIETE CIVILE IMMOBILIERE BELLES ANNEES
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SOCIETE CIVILE IMMOBILIERE BELLES ANNEES

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752996090 · 752996090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BELLES ANNEES
fr_insee
752996090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-27
fr_insee
79 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE LUCIE COUSTENOBLEdissolvedArianna Maria Laetitia FuriaactiveASS BURactiveDARAYdissolvedENIBEMdissolvedFRANKY JOSE MALIALINactiveINTERNATIONAL TRADING ET CONSULTING SERVICES FRANCEdissolvedJACKY PIERRE FOLCHdissolvedLOULIVdissolvedMEGA TEXdissolvedMME DELCAYRE ANNIE MME ROUX JACQUELINEactiveMRPdissolvedPAULE VATINdissolvedPIERRE BALLANDdissolvedREBECCA JODETdissolvedSDC 79 RUE DU CHEMIN VERTactiveSTEEVE CHELLYdissolvedTCFdissolvedTHOMAS COFFYdissolvedTRIBU BALIactive

+3 more

People with significant control

3 people
NameRoleFromSource
JORIS DAN GIL DonnadieuDirecteur—France registry
JULIEN MARC NaveauDirigeant—France registry
SOPHIE ANDREE PAULETTE DelhomeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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