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Company dossier

SCI EI MET UI

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812266559 · 812266559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EI MET UI
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812266559
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active
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Real-estate civil company (SCI)
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2015-06-29
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80 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONSEILdissolvedATHAMASdissolvedBAPTISTE SAMUEL HEYNEMANNdissolvedCAMILLE FAVIERactiveCHANTAL LAURENCE CANAPEdissolvedCORINNE TARTARYactiveFABRICE RADENACdissolvedFRANCOIS DE GALARD TERRAUBEdissolvedINDIVISION COCOUAL - LALLEMENTactiveINDIVISION MD-LGactiveISAAC FITOUSSIdissolvedJEANNINE ALCAZARdissolvedJULIEN BOSDactiveJULIEN NICOLAS THOMAS TAVENARTdissolvedLENKA ARGALASOVAdissolvedMAKAJEAactiveMARCELLA NIGROactiveM HAMED AIT LAASRIdissolvedNONETTEdissolvedROBERT MINH HOA JEAN PICCAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
BAPTISTE HeynemannAdministrateur—France registry
ARTHUR PeijsDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100