DOSSIERS / SCI LE REVE NONANTE-ET-UN
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Company dossier

SCI LE REVE NONANTE-ET-UN

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812377281 · 812377281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE REVE NONANTE-ET-UN
fr_insee
812377281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-03
fr_insee
91 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1RDGASdissolvedANNE BERNARDactiveANNE CLAIRE CHARPENTIERdissolvedARMAND DE BAUDRY D'ASSONactiveATELIER LIGNALdissolvedBEECAPactiveCABIN GROUPE DAGORNO MONGHEAL CHOURAQUIactiveCOURS MARTIGNALdissolvedDAGORNO & ASSOCIESdissolvedDMLJ1dissolvedFINANCIERE GARDINdissolvedFONCIERE COETUHANdissolvedGABRIELdissolvedGERARD DAGORNOactiveGiovana Quagliato TardinactiveGROUPEMENT FONCIER FORESTIER DES BUSSONNIERESactiveINDIVISION DE LA ROCHEFOUCAULDactiveJEROME BOISSEAUactiveL'AGENCE DU DOMAINEactiveLES AMIS DU DOMAINE (LAD)active

+21 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA DreesmannDirigeant—France registry
BEATRICE DreesmannDirigeant—France registry
PIETER DreesmannDirigeant—France registry
OLGA Ramos-Esteban ChavesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100