DOSSIERS / SCI LA MONTAGNE BLEUE PARIS
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Company dossier

SCI LA MONTAGNE BLEUE PARIS

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823678040 · 823678040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MONTAGNE BLEUE PARIS
fr_insee
823678040
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-10
fr_insee
7 RUE CAMPAGNE PREMIERE, 75014 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

28 total
ANNE PAULE ABIHSSIRAdissolvedBINCHOTANdissolvedCLAUDE MARIE FABREactiveCLAUDE SOUMAGNACdissolvedINDIVISION BONactiveJEAN CLAUDE EISMANNactiveJOAO MANUEL AMARAL ANTUNESdissolvedJOZEF POKORSKIdissolvedLA GRIFFE BLEUEactiveMARIE PIERRE DE LA GONTRIEdissolvedMICHEL ALEXIS LOUIS TEISSEDREdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activePARVANEH KHALATBARYdissolvedSCI DU PARC ANDRE CITROENdissolvedSCI GAMMEdissolvedSCI LA MENAGERIE DE VERREdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ALICE Chatel De Raguet De BrancionDirigeant—France registry
GREGOIRE Chatel De Raguet De BrancionDirigeant—France registry
PAUL GERARD FRANCOIS BERTRAND Chatel De Raguet De BrancionDirigeant—France registry
CATHERINE FRANCOISE TournePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100