DOSSIERS / SCI LES CHENES DE BANON
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Company dossier

SCI LES CHENES DE BANON

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815289624 · 815289624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHENES DE BANON
fr_insee
815289624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-16
fr_insee
61 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMMEdissolvedANDRE TERZAGHIANdissolvedCOPR 61 RUE DU FAUBOURG MONTMARTRE 75009 PARISactiveGROUPE MV2dissolvedGuillaume BernardactiveINSTITUT TENDANCESdissolvedJEAN-LOUIS HELLEGOUARCHdissolvedJOSEPH MATAFactiveJOSE RICARDO CARREIRA RODRIGUESactiveLES SALTIMBANQUES VOUS EN ETES SUR ?!activeNANAdissolved[ND]dissolved[ND]activePASCALINE EMILIE MARIE ALLEZdissolvedPERSONNEL D APPOINT BUREAUX ET INDUSTRIE P.A.B.I.dissolvedPIERRE REBILLARDdissolvedPILYdissolvedPOLI CHRISTIdissolvedSAV MACHINES DE BUREAUactiveSTEPHEN ROBERT JESSELactive

+13 more

People with significant control

4 people
NameRoleFromSource
AMAURY BruillardDirigeant—France registry
LUDOVIC BruillardDirigeant—France registry
MARIE-LAURE ChermezonDirigeant—France registry
ROMAIN BruillardDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100