DOSSIERS / S.C.I DEUTSCH
← SearchExport PDF
Company dossier

S.C.I DEUTSCH

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799904099 · 799904099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DEUTSCH
fr_insee
799904099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
19 RUE THEODORE DE BANVILLE, 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

35 total
AARPI P2AactiveBAVARIAdissolvedB.D.A.dissolvedBEATE.DdissolvedCENTRE BANVILLE 19dissolvedCENTRE PROTECTION DES FELINSactiveCHRISTIANE SAUNIERactiveCORINNE BEATRICE BARSONYactiveDENIS HAASdissolvedDIMITRI GOLOVTCHANdissolvedDOMINIQUE BERNARDdissolvedEMMANUELLE MREJENdissolvedFELTESSE ZANATTAactiveFRANCIS BEAUGEdissolvedGUILLEMETTE MARIE ELISABETH DES BOSCSactiveJULIEN DOS ANJOSactiveLAUREEN ABRAM-PROFETAactiveLEFEBVRE PARTNERSdissolvedMICHEL MOULINETdissolved[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BEATE PeippDirecteur—France registry
BAVARIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100