DOSSIERS / SCI DU FERMEIL
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SCI DU FERMEIL

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798764312 · 798764312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FERMEIL
fr_insee
798764312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-26
fr_insee
65 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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

27 total
Adama TRAORÉactiveADCLEARANCEactiveBERNADETTE NICOLE GUILLAUMINactiveBRIGITTE MARIE ALZINA SEVAUXactiveCK TALENTSactiveCOPR 65 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveELODY SERFATYdissolvedERBEdissolvedG.CONSEILdissolvedGNASS CONSULTINGdissolvedITI GESTION HOTELIEREdissolvedIXORA SERVICESdissolvedM2L CONSULTINGdissolvedMINA RAHIMI BIDMESHKIdissolved[ND]dissolved[ND]activeRICO CONSEILdissolvedR.N.G.WdissolvedSCI 7BIS RUE OMER TALONdissolvedSCI BAGATELLE VIRMAXdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DENIS BILLAUDELDirecteur—France registry
SOPHIE EMMANUELLE THERYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100