DOSSIERS / SCI AVENUE DU BOIS
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Company dossier

SCI AVENUE DU BOIS

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814972113 · 814972113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DU BOIS
fr_insee
814972113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-30
fr_insee
2 SQ DE L'AVENUE DU BOIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFCHINEactiveA&F CORPdissolvedCATHERINE ANNE YVONNE DES CLERS DE BEAUMETSdissolvedCELLCODE CONSULTINGdissolvedCHARLES BLOCHdissolvedDANS LE CIELdissolvedGENSEARCH CORPORATEdissolvedISABEL CAROLINA CUSTERdissolvedJULIE SUZANNE MARIE ALIX DE LASSUS SAINT-GENIESactiveKiel Patricio Ruiz MorganactiveLYISdissolved[ND]active[ND]activeROBERT BLOCHdissolvedSCI DU PARC DE LA ROCADEdissolvedSCI DU SQUARE 2005dissolvedSCI JAGUENAUD & CIEdissolvedSCI LES LAMBRUSQUESdissolvedSCI PEBARdissolvedVALERY PIERRE ERNEST MONTOURCYactive

+1 more

People with significant control

4 people
NameRoleFromSource
FATEN YOUSEF M BundgjiDirigeant—France registry
SULTAN HASSAN O AttarDirigeant—France registry
ZAKIAH HASSAN O AttarDirigeant—France registry
HASSAN OMAR S AttarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100