DOSSIERS / SCI 211 AVENUE DAUMESNIL
← SearchExport PDF
Company dossier

SCI 211 AVENUE DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753027028 · 753027028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 211 AVENUE DAUMESNIL
fr_insee
753027028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-30
fr_insee
261 AV DAUMESNIL, 75012 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
ALAIN VICTOR MARIE CLAUDINdissolvedALEXANDRE DELALOYdissolvedARTHEMMA INVESTISSEMENTSdissolvedBENJAMIN DEMARAISdissolvedFONCIERE CALLISTOdissolvedFONCIERE CASSIOPEEdissolvedFONCIERE HYPERIONdissolvedFONCIERE PEGASUSactiveIMMO CONSULTINGdissolvedIMMO'PROMdissolvedJACQUES ALPHONSE BRANDENBURGERactiveLILENA INVESTISSEMENTSactive[ND]active[ND]dissolvedRG CONSULTINGdissolvedR.M.C. INVESTISSEMENTSdissolvedSAS ARSENAL MARKETdissolvedSCI AU PETRIN DE NANTERREdissolvedSCI HONOREdissolvedSCI RUE DU COMMERCEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
R.M.C. INVESTISSEMENTSDirigeant—France registry
ROGER Goncalves Da FontePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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