DOSSIERS / SCI S2
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Company dossier

SCI S2

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801902537 · 801902537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S2
fr_insee
801902537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-24
fr_insee
1 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE VIE EPINAYdissolvedALLIANCE VIE LE RAINCYactiveAMBIKAIdissolvedCAROLINE COSSEE DE SEMERIESdissolvedELEM BUCAKdissolvedELODIE CHAUSSURESdissolvedGAB ORIENTALdissolvedHUGUES MATHIEU GABRIEL LARUEdissolvedIMMO K'I LINdissolvedJEANNINE TURQUIEdissolvedJILALI BELKHEIRIdissolvedLE LYS DANS LA VALLEEdissolvedMARIA MARTINS DE FREITASdissolvedMARTINE TREHOUXdissolvedMOHAMED NASRdissolved[ND]active[ND]activePAULETTE BOCQUETdissolvedSANITHERM IDFactiveSCI 1 ORMESSONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JULIEN MAXIME ELIE ROUAHDirecteur—France registry
SALOMON GILBERT SEBAGDirecteur—France registry
IRIS NINETTE BESSISDirigeant—France registry
LAURY SEBAGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100