DOSSIERS / SCI 95 RUE DU BAC
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Company dossier

SCI 95 RUE DU BAC

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801526641 · 801526641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 95 RUE DU BAC
fr_insee
801526641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-04
fr_insee
46 RUE CARDINET, 75017 PARIS
fr_insee
68.20A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AVISEEdissolvedBOLDdissolvedBRAIN STORM SEMINAIRESdissolvedCODEXdissolvedCRYPTEXdissolvedEPISTEMEactiveEXPERTS ENTREPRENDRE AUDITactiveEXPERTS ET ENTREPRENDRE PARISdissolvedEXPOTENTIEL CONSEILdissolvedFINANCIERE DU DOURONdissolvedGOLDWING CAPITAL ADVISORdissolvedHENDRIK ALBERT PIERRE VOORTHUISactiveHUMEANactiveIDEASCAREdissolvedINSOLUTISactiveIRISdissolvedJOHN WOODBRIDGE MAKERSdissolvedL'INDUSTRIE MODERNEdissolvedNOSTRUM DISTRIBUTIONdissolvedPEOPLE4dissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CCB CONSEILSDirigeant—France registry
FINANCIERE DU DOURONDirigeant—France registry
CHARLES HENRI JEAN BAPTISTE Costa De BeauregardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100