DOSSIERS / SCI MR PORTEFOIN
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Company dossier

SCI MR PORTEFOIN

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828340307 · 828340307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MR PORTEFOIN
fr_insee
828340307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-14
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14 RUE PORTEFOIN, 75003 PARIS
fr_insee
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

44 total
3EME DIMANCHEactiveADRIAN DANdissolvedAPRICOTTOdissolvedBELLA CIAOdissolvedCAPUCINE JULIETTE VICTOIRE CHOQUEactiveCREATION CLAUDE HENRI SAGEdissolvedELSA TOUMAdissolvedEXPLOIT RESTAURANT LES ROSEAUXdissolvedFLORENCE MOURADIANdissolvedGENERALI LUXEdissolvedGENEVIEVE DE GOASCARADECactiveGUILLAUME JEAN TRUCHOTactiveHAUTEMER SASdissolvedINDIVISION DE GOASCARADECactiveJACQUES GRIMOUXdissolvedJACQUES GRIMOUXactiveJEAN FRANCOIS PORETTIdissolvedJESSICA PIERSANTIactiveJUSTINE PEROTINactiveKRISTINA DOTSENKOactive

+24 more

People with significant control

2 people
NameRoleFromSource
JULIEN GUY ROBIN DevogeleDirigeant—France registry
MELISSA LOUISE Regan DevogeleDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100