DOSSIERS / SCI DP IMMO
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Company dossier

SCI DP IMMO

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827859711 · 827859711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DP IMMO
fr_insee
827859711
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active
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Real-estate civil company (SCI)
fr_insee
2017-02-21
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43 AV JEAN JAURES, 75019 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES JEANNE PATRICIA BOURYdissolvedANDRE LEON COCHINALdissolvedAnne sophie RoyeractiveCBRN SOLUTIONSdissolvedCHIKAKO TAGUCHIactiveCHRISTELLE MARIE METAYERdissolvedCLOE SOPHIE CAZADEdissolvedDANIELE MARIE-MADELINE MASSEdissolvedDjelloul Reda BeldjerbaactiveELSA BIEDERMANNdissolvedHLHdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS VINCENT LUCIEN CHARAVETactiveSCI GMYdissolvedSCI RESIDENCE 43AV JEAN JAURESdissolvedSYLVIE ESTHER IDA SEBAGHdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HLHDirigeant—France registry
SYLVIE ESTHER IDA SebaghDirigeant—France registry
Hervé Charles Simon LiebermannPrésident—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