DOSSIERS / SCI LUXURY EXECUTIVE RESIDENCE EIFFEL
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Company dossier

SCI LUXURY EXECUTIVE RESIDENCE EIFFEL

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804065175 · 804065175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUXURY EXECUTIVE RESIDENCE EIFFEL
fr_insee
804065175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-13
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17 RUE MESNIL, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
DOKHAN LUXURY HOTELSDirigeant—France registry
ETOILE TROCADERODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100