DOSSIERS / SCI ENNERY RUE DU MOUTIER
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Company dossier

SCI ENNERY RUE DU MOUTIER

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819144411 · 819144411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENNERY RUE DU MOUTIER
fr_insee
819144411
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-03-17
fr_insee
144 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD BRUNETdissolvedCODOPROMdissolvedCODOPROM RESIDENCESdissolvedCONSTANTINE REALISATIONdissolvedMC AIRCRAFTdissolved[ND]activePATRICE FORTESdissolvedSARL GEORGES DE LA ROSEdissolvedSCI 13 CORBEIL TASSIGNYdissolvedSCI CHATENAY 106 ANATOLE FRANCEdissolvedSCI CLAMART 66 PAVE BLANCdissolvedSCI CODO - INVESTdissolvedSCI CORBEIL 'LES 2 MOULINS'dissolvedSCI DELAMBRE INVESTdissolvedSCI DU 12 MONTRETOUTdissolvedSCI DU 17-19 RUE PASTEUR A EPINAYdissolvedSCI DU 4 VILLA DE L'UNIONdissolvedSCI ERAGNY SENTE DES PRESdissolvedSCI GAGNY 4 EUGENIEdissolvedSCI GAGNY 6 CLEMENCEAUdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CODOPROM RESIDENCESDirecteur—France registry
FINANCIERE CLORELICEDirecteur—France registry
LC INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100