DOSSIERS / SCI 36 CARLYLE
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Company dossier

SCI 36 CARLYLE

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822029336 · 822029336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 36 CARLYLE
fr_insee
822029336
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2016-08-12
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36 RUE DE LUBECK, 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

35 total
ADRIEN ANDRE HENRI JACKY DOLCIdissolvedANOUSHKA KIANOUSH KAI DAVARPANAHactiveCDPdissolvedCHRISTOPHE DE QUENETAINdissolvedCORBIERE INVESTdissolvedCORINNE SABBANactiveEMMANUELLE BISMUTHactiveHILA INITIATIVEactiveHUGO DEMANGEactiveJACQUELINE SERROUdissolvedKEYVAN DAVARPANAHactiveKREDERCONSULTdissolvedLAK SAM SIPactiveLOUIS MALADRYdissolvedMANUEL ANTONIO VALENTE DE MELOdissolvedMARINA CLORINDE RODRIGUEdissolvedMITHRIDADE DAVARPANAHactive[ND]activeNHAKdissolvedOXBRIDGEdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
KHALED IdrissDirigeant—France registry
NADA AlhalabiDirigeant—France registry
TALAL IdrissDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100