DOSSIERS / S.C.I. 3MA-DUBUT
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Company dossier

S.C.I. 3MA-DUBUT

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803881598 · 803881598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. 3MA-DUBUT
fr_insee
803881598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-04
fr_insee
4 PL DU DIX-HUIT JUIN 1940, 75006 PARIS
fr_insee
68.20A
fr_insee
€40,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEPETRINIdissolvedALAIN LOUIS PIERRE SIMONdissolvedCABINET WARREN - LUXEMBOURGdissolvedCHRISTOPHE BARBIER SASUactiveCYRIL ANDRE CHRISTIAN GAGEdissolvedEMILIA VON BARDELEBENactiveETS TRUBAdissolvedGULSEREN EKICIactiveHONGYE WANGdissolvedISABELLE FERRIEREdissolvedISABELLE GERALDINE LE GUERNactiveKARINE DECOULEURdissolvedLA RITALEdissolvedLIDEDAdissolvedMONDELactive[ND]activeOZLEM YILDIRIMdissolvedPARIS-PYLAdissolvedPASCAVISIONdissolvedPHILIPPE DELCLUZEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MANUELLE BibilianderDirigeant—France registry
MATHILDE GobertDirigeant—France registry
MANUELLE JANICK HENRIETTE BiblianderPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100