DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 52 BOULEVARD MALESHERBES
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SOCIETE CIVILE IMMOBILIERE DU 52 BOULEVARD MALESHERBES

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815232962 · 815232962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 52 BOULEVARD MALESHERBES
fr_insee
815232962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-11
fr_insee
2020-01-23
fr_insee
52 BD MALESHERBES, 75008 PARIS 8
fr_insee
68.32B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD CLAUDE NICOLAS SARKOZYdissolvedASS NICOLAT HULOT POUR NATURE ET L'HOMMEdissolvedAVEOdissolvedCLUB LUMIERE ET VISIONdissolvedCONSULTING PERFORMANCEdissolvedDEALER DE BUZZdissolvedEURL FLEUR DE LAMPAULdissolvedFELIXZOEdissolvedGIE AVOCATS-VICTIMES CHARM EL CHEIKdissolvedIMMAUCOM CAMBRAIdissolvedIMMAUCOM PAC BRAVOdissolvedJEAN MICHEL DE CHAMPRISdissolvedNEWTON ET ABBOTdissolvedPHILAE CONSULTdissolvedPIERRE ANTOINE TRIHANdissolvedSCMAdissolvedSCM DU 52 BLD MALESHERBESdissolvedSOCIETE AUXILIAIRE DE RADIODIFFUSIONdissolvedT F S EDITIONdissolved

People with significant control

6 people
NameRoleFromSource
EMELINE TournonAdministrateur—France registry
EIMAN KH J M A AlwazzanDirigeant—France registry
MARIAM KH J M A AlwazzanDirigeant—France registry
MOHAMMAD KH J M A AlwazzanDirigeant—France registry
NAJAT A H AlwazzanDirigeant—France registry
SULAIMAN KH J M A AlwazzanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off