DOSSIERS / LA COMPAGNIE DE LA SEINE
← SearchExport PDF
Company dossier

LA COMPAGNIE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791355357 · 791355357 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LA COMPAGNIE DE LA SEINE
fr_insee
791355357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-21
fr_insee
35 RUE DE SEINE, 75006 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE Cohen-SkalliDirecteurFrance registry
ELIOTT Cohen-SkalliDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100