DOSSIERS / SCI CHANT DES OISEAUX
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Company dossier

SCI CHANT DES OISEAUX

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793726779 · 793726779 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANT DES OISEAUX
fr_insee
793726779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-18
fr_insee
31 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT25 AUDIT & CONSEILactiveASSOCIATION DE SANTE MENTALE MONCEAUactiveBERNARD ALAIN MORELdissolvedCAZEBONNE AUDIT & CONSEILdissolvedCERAdissolvedCHAPUS AUDIT ET CONSEILdissolvedCHRISTIAN EMMANUEL GUILBAUDactiveCHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...dissolvedCIE DE PROTECTION DES BAGAGES SAdissolvedCINE TV FINANCEdissolvedCOFAHdissolvedCONSORTS CHAVANONactiveDB 9 PARTICIPATIONSdissolvedDEBROISE & ASSOCIESdissolvedENEZ VIANactiveFINANCIERE MCMactiveGAT 75activeGIMAT AUDIT & EXPERTISEdissolvedGLB CONSEILdissolvedHELENE RAPHAELLE MARIE ANNE MOUSSAYactive

+16 more

People with significant control

3 people
NameRoleFromSource
ACA NEXIADirigeant—France registry
DANIEL BuchouxPrésident—France registry
OLIVIER PIERRE MARCEL LelongPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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