DOSSIERS / SCI LES PETITS SELS
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SCI LES PETITS SELS

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818616179 · 818616179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PETITS SELS
fr_insee
818616179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-23
fr_insee
32 RUE TIQUETONNE, 75002 PARIS
fr_insee
00.00Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMANDE ROUXELactiveARNAUD PIERRE PAYELdissolvedBSIactiveGRAPPTICTONdissolvedJACQUELINE CAITIdissolvedJEANINE LEMONONdissolvedLUCIA BASTENHOFdissolvedLUDOVIC PHILIPPE MAESEdissolvedMAJA FRIEDA MATHILDE MIELKEdissolvedMARIUS FAUREdissolvedMOHAMED BEN BEYdissolved[ND]active[ND]dissolvedPACE SHIFTactivePASEVIH SOMSAY THONGdissolvedPIERRE PAYELdissolvedSOC PROMOTION PRODUITS THAISdissolvedSOMSAY THONGPASEUTHdissolvedSYND COPRO DU 32 RUE TIQUETONNEactiveUNIS POUR NOS ENFANTSactive

+2 more

People with significant control

4 people
NameRoleFromSource
ALAIN RENE ALBERT DupuyDirigeant—France registry
MAGALIE CAROLINE ValatDirigeant—France registry
LUCIA BastenhofPrésident—France registry
VALERIE NATHALIE BravoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100