DOSSIERS / SCI DU 226 RUE SAINT DENIS
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Company dossier

SCI DU 226 RUE SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-784197154 · 784197154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 226 RUE SAINT DENIS
fr_insee
784197154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
17 RUE CLER, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND COHEN ET ASSOCIESdissolvedBLUE SKY INTERNATIONALdissolvedBOUVARD & ASSOCIES INCORPORATEDdissolvedCAP VENTURISdissolvedCAP VENTURIS GESTIONdissolvedCOMORGdissolvedGERARD BURGGRAF PROMOTION CONCEPTION IMMOBILIEREactiveGILdissolvedNERANOdissolvedOPEN FINANCE INTERNATIONALactiveORIGINAL CONSULTINGactivePROGERIM EURLdissolvedREDPOINT EURLactiveSARL DU 23 AV MARCEAUdissolvedSARL FOCH ADENAUERdissolvedSARL GROUPE EVRYdissolvedSCI PARCS RESIDENTIELSactiveSCI THERESE DES MOULINSdissolvedSIRENEactiveTEMPS-THIELdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
S A R L DU 23 AVENUE MARCEAU (SARL)Président—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