DOSSIERS / SCHEFFER 34
← SearchExport PDF
Company dossier

SCHEFFER 34

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789237609 · 789237609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCHEFFER 34
fr_insee
789237609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-08
fr_insee
34 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE MICHELE SANDRINE SullivanDirecteur—France registry
AMELIE PASCALE SullivanDirigeant—France registry
MARCEL ANDRE DAVID SullivanDirigeant—France registry
MARIE DOMINIQUE SullivanDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100