DOSSIERS / SCI RUE DE LA FOLIE-MERICOURT
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Company dossier

SCI RUE DE LA FOLIE-MERICOURT

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821865219 · 821865219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE DE LA FOLIE-MERICOURT
fr_insee
821865219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-02
fr_insee
90 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANAELLE MAUDE GAUTIERdissolvedARMANDE DAVIGNONactiveARTVIZORdissolvedAugustin Francois Alexandre GrieuactiveCAROLINE FRANCOISE JULIE GIGOTactiveCASSANDRE TESTEactiveCENTRE CULTUREL DES GRANDS AUGUSTINS (C.C.G.A.)activeCONTEMPORARY ART EVENTdissolvedEATICdissolvedEMMA LOUISE CATHERINE MARIE-CLAUDE GIRARDactiveHEIDI-MARIAN ANNELI VIRTAactiveJULIEN XIMENESdissolvedLEA EMMANUELLE GIRAUDdissolvedLEROUX FRANCOIS ET AUDREYactiveMAITE VANESSA HELENE CUNNINGHAMactive[ND]active[ND]dissolved[ND]active[ND]activeNIKOLA TESLAactive

+12 more

People with significant control

6 people
NameRoleFromSource
BENJAMIN ALEXANDRE HelionDirigeant—France registry
DAMIEN JacqDirigeant—France registry
THEODORE Berg-BoyDirigeant—France registry
YANNICK BoessoDirigeant—France registry
BBD GroupMembre du directoire—France registry
BENJAMIN SELIM LanotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100