DOSSIERS / SCI IMPASSE DU GARDE
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Company dossier

SCI IMPASSE DU GARDE

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790353064 · 790353064 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMPASSE DU GARDE
fr_insee
790353064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-09
fr_insee
47 RUE DES MORILLONS, 75015 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE LAURE MARIE CHRISTOPHE ANNE-LAURE MARIE-CHRISTOPHE MAUSSIONactiveARNAUD HETROITdissolvedCHRISTINE GERMAINE DOCEUXactiveDOUCHET-DE-LAVENNE-ASSOCIESdissolvedERIC VON HESSactiveEVA MICHELactiveIRINA THU-THUY NGUYEN DUCactiveKAMEL HEDI FOURATIdissolvedMARIA HEJNARactive[ND]active[ND]dissolvedPATRICK LEPLATdissolvedPLUME DE VIEdissolvedSCI J.L.J.V BARONdissolvedSCI J.L.J.V BLANCHISSEUSESdissolvedSCI J.L.J.V PORTE DE SANCERREdissolvedSCI J.L.J.V SAINT AGNANdissolvedSYNDIC COPRO 47 49 RUE DES MORILLONSactive

People with significant control

6 people
NameRoleFromSource
ETIENNE BENOIT MARIE de Lavenne de Choulot de Chabaud-la-TourDirecteur—France registry
BENEDICTE MARIE BorredonDirigeant—France registry
JOSEPHINE de Lavenne de Choulot de Chabaud-la-TourDirigeant—France registry
JULES de Lavenne de Choulot de Chabaud-la-TourDirigeant—France registry
LOUIS de Lavenne de Choulot de Chabaud-la-TourDirigeant—France registry
VICTOIRE de Lavenne de Choulot de Chabaud-la-TourDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100