DOSSIERS / SCI I35 AVENUE DU ROULE
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Company dossier

SCI I35 AVENUE DU ROULE

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-784813529 · 784813529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI I35 AVENUE DU ROULE
fr_insee
784813529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-08
fr_insee
17 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€82,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
32 POISSONNIEREdissolvedADIFFdissolvedALBIACH BIENFAISANCEdissolvedCOMBE & ASSOCIESdissolvedCONEX BANNINGER FRANCEdissolvedDEKOBATdissolvedEDI TONEactiveEUROPEAN TECHNICAL SERVICES FRANCEactiveIMG FRANCEdissolvedJ.B INVESTISSEMENTdissolvedK.20dissolvedLINCOLN LB PARTNERSdissolvedMEDA PHARMA SARLdissolvedMOTEUR COMMUNICATIONdissolvedPARTEL PROGRAMMES SAdissolvedREGINE AUDEdissolvedR S D REGIES SUPPORTS DIVERSdissolvedSCI DU 135 AV DU ROULE 92 NEUILLYactiveSOFIMOdissolvedSTUDIO KPdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
FRANCOISE ALBIACHDirecteur—France registry
JACQUES ALBIACHDirecteur—France registry
MARIE ALBIACHDirigeant—France registry
MARIE-FRANCOISE BORTEYRUDirigeant—France registry
PASCAL ALBIACHDirigeant—France registry
VINCENT ALBIACHDirigeant—France registry
VINCENT DE PIERREPONTDirigeant—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