DOSSIERS / SCI RUE CAVENDISH
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Company dossier

SCI RUE CAVENDISH

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820101715 · 820101715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE CAVENDISH
fr_insee
820101715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-03
fr_insee
5 RUE CAVENDISH, 75019 PARIS
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTURO PRECIADO RODRIGUEZdissolvedBEE CONSULTING SANTEdissolvedBOUALAM ALLOUCHEdissolvedGILBERT FONTENOYactiveLISA MIMOUNdissolvedLUCIE DE CLERCKactiveLUMIERE A ZAATARIactiveLUX & CIEactiveMAUD AMELIE LAMBARDactive[ND]active[ND]activePATRICE MICHELdissolvedPATRICIA TAVARES MOREIRAdissolvedPIERRE MEYER CEDDAHAactiveRENE HACCOUNdissolvedSCI LISAdissolvedSCI RAPHAELdissolvedSIMON MEIMOUNdissolvedSOCIETE CIVILE IMMOBILIERE LA MAISON DE VILLARDdissolvedSYNDICAT DE COPROPRIETE CAVENDISHactive

+1 more

People with significant control

2 people
NameRoleFromSource
HELENE BellourDirigeant—France registry
LAURA KinserDirigeant—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