Key facts
dissolvedSCI CFAR
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792977274
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dissolved
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Real-estate civil company (SCI)
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2013-05-14
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61 RTE DE LA FERME DU PAVILLON, 77600 CHANTELOUP-EN-BRIE
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68.20B
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€200
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Company dossier
SCI CFAR
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalA & L 24ASTRID Louise Olga DEBUYSSCHERAUDE DANIELE PINONCAM-ANH KHAUCELAMECLARISSE THAUVINEDNA-EUNICE DOVI ASSIABAVI KLAGBAEMELINE PASCALE MANUELA MARTINJérémy RAMUSLAURENCE FABIENNE ROSALIE VELTENMARIE SIRICAMELANIE ESTELLE AUMILENE SYLVIE JOELLE BUFFETNATHAN SENGPHANIT[ND][ND][ND][ND]SABRINA RAYMONDE ANGELINA ZANUSSISCI CE2S
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AMELIE ROUFFARTE | Directeur | — | France registry |
| CELINE BLANCHE HUGUETTE FOUQUET | Directeur | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100