DOSSIERS / SCI DELAMAR MONCADE
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Company dossier

SCI DELAMAR MONCADE

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829768639 · 829768639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELAMAR MONCADE
fr_insee
829768639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-19
fr_insee
16 RUE DES GRILLES, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCRHAGEdissolvedARIANE CHRYSOHOIDESdissolvedBACO LOISIRSdissolvedFRANCOIS HAQUINdissolvedGEORGES LEPEYTREdissolvedGROUPEMENT FORESTIER GRANDS TAILLISdissolvedIgal Joseph DIAIactiveIG PRO SERVICESdissolvedJACQUES YACOU ZOUARIdissolvedLEANDRE GEORGES EMILE MONCADEdissolvedLUCIEN DESAGNATdissolved[ND]activeNRO-CSactivePWdissolvedSAMREFdissolvedSCI PJGdissolvedSD DISTRIBUTIONdissolvedSOLARdissolvedSYND.COPR. 16 RUE DES GRILLES PANTIN RactiveYVES MICHEL FRAIGNACdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE-LISE DELAMARDirecteur—France registry
OLIVIER MONCADEDirecteur—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