DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA PREVOUTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA PREVOUTE

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824896294 · 824896294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA PREVOUTE
fr_insee
824896294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-11
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12 RUE LERICHE, 75015 PARIS
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68.20B
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€302,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AH-YOUNG SONactiveAnnaelle-Rose Hountondji PatinvoactiveAURELIE BASTIENdissolvedDANG MINH DANH NGUYENactiveDE BRISOULTactiveGAMAL HASSAN AFIFYdissolvedGASPARD GEORGES CLAUDE LAFONactiveMARION LAURA CAROLINE SOLIERdissolved[ND]active[ND]active[ND]dissolvedNEFELI MARIE EVELYNE BOUZALASdissolvedNoel JAFFRÉactivePHOENIX 360dissolvedRACHID BENKACIactiveSCI LANSIER CONVENTIONdissolvedSYND COPRO DU 12 RUE LERICHEactiveYAEL HOUNTONDJI PATINVOactiveYVES MARIE LOUIS MASSONdissolved

People with significant control

4 people
NameRoleFromSource
CLAIRE MARIE SIMON JaffreDirigeant—France registry
NOEL ALPHONSE MARIE JaffreDirigeant—France registry
PAULINE ANNE-SOPHIE MARIE JaffreDirigeant—France registry
FRANCOISE MARIE PAULE BergeronPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100