DOSSIERS / SCI EXTENSION
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Company dossier

SCI EXTENSION

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824492334 · 824492334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXTENSION
fr_insee
824492334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-21
fr_insee
5 GRANDE RUE, 91360 EPINAY-SUR-ORGE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX-BATdissolvedBOXVIDEOdissolvedBRUNO LAZZARIdissolvedCAISSE DE CREDIT MUTUEL EPINAY SUR ORGEdissolvedCONSTANTIN-GEORGEL BLAJANdissolvedILE DE FRANCE CONSTRUCTION LFactiveJOSEPH LELOUCHEdissolvedLARA BATdissolvedLAURE MAHMIASactiveLES OPTICIENS VISIONRdissolvedMARIAN-ALEX BLAJANdissolvedMARIE FRANCE VERGAdissolvedMARIE-ODILE DENISE BARRAQUEdissolvedMAXIM MORARIactiveMF COIFFUREdissolved[ND]activeSABY SARLdissolvedSCI VICTOR 42dissolvedVIOREL IONICA MAREdissolvedWIS'WYNdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NANCY TARAUDDirecteur—France registry
MARIE-FRANCE MARGUERITE VERGADirigeant—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