DOSSIERS / SCI SIECLE XXI
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Company dossier

SCI SIECLE XXI

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789834686 · 789834686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIECLE XXI
fr_insee
789834686
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-07
fr_insee
20 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED OUAGAGdissolvedAlba Herrerias BenitezactiveBENJAMIN JACQUES ANDRE VERNETactiveCHRYSTELLE BRIGITTE DERBANNEdissolvedDAVID SALOMON ARGIdissolvedDELPHINE STORELLIactiveGENEVIEVE THENAUTactivehammada ezzizactiveJEAN MICHEL BERNARDdissolvedJEAN-MICHEL CHARLOTdissolvedLA GRANGEdissolvedLEON FREIDMANdissolvedLE TEMPS DU REVEdissolvedMARC ROZANOWICZdissolvedNATHALIE ISABELLE ALLARDactive[ND]active[ND]activeOMAR MOUHOUBIdissolvedPIERRE STIMPFLINGdissolvedPIERRE SYLVAIN GINERactive

+5 more

People with significant control

2 people
NameRoleFromSource
ANTONIO HERMANN Dias Menezes de AzevedoDirecteur—France registry
VALERIA Lorenzi Dias Menezes de AzevedoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100