DOSSIERS / SCI SP-DR
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Company dossier

SCI SP-DR

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821534229 · 821534229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SP-DR
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821534229
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dissolved
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Real-estate civil company (SCI)
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2016-07-15
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42 RUE POUSSIN, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN ZERBIBdissolvedAndrei MITUactiveANGELIQUE GOMISactiveASS ETUDE DES PROBLE ECONOMIQ HUMAIN EURactiveAUTEUIL SANTE DENTAIREdissolvedBOUKALIA ARMAND COHENdissolvedC2RHactiveCHRISTIAN RABIERdissolvedCOPR 42 R POUSSINactiveDOMINIQUE GHISLAINE ROSENBERGactiveGABRIEL MAURICE ZEITOUNactiveGUSTAVE GEORGES PAUL LOUIS BROCHETdissolvedJACQUES REGNARTactiveLuc EssafiactiveMAX VERMOTE ET ASSOCIESactive[ND]active[ND]activePATRIMOINE HUdissolvedPIERRE GAURIAUactiveSCI HCCEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GHISLAINE RosenbergPrésident—France registry
STEPHANE MORDEHAI PerezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100