DOSSIERS / SCI INFINITE
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SCI INFINITE

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828344333 · 828344333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INFINITE
fr_insee
828344333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-15
fr_insee
36 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDERRAOUF KHELILdissolvedABOUSARAH ET AOUSSIM MOHAMED HdissolvedAHMED EL MGUIELLEactiveALAIN GERARD BOISVERDdissolvedBEN BRAHIM BACHIRdissolvedBERNARD NEPVEUdissolvedCORINNE GILDA GRABLIdissolvedFRANCE MEUBLES DIFFUSIONdissolvedGEORGES KIRSTETTERdissolvedGROUPE OSAactiveHARRY MARKETdissolvedINFINITE AUTOMOBILESdissolvedISABELLE UNTERREINERdissolvedJ.P.P.S BAZARdissolvedLA VERDUNOISEdissolvedLOUIS BARGUES BARGUESactiveMARIE PIERRE POITEVINdissolvedMONCEAU PRESTIGE IMMOBILIERdissolved[ND]active[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
VINCENT MICHEL SERGE VAUCHELDirecteur—France registry
LM CORNUDET PARTICIPATIONSDirigeant—France registry
LOUIS-MARIE CORNUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100