DOSSIERS / OUT OF CONTROL
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OUT OF CONTROL

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831158662 · 831158662 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
OUT OF CONTROL
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831158662
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dissolved
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Real-estate civil company (SCI)
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2017-07-27
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14 RUE DU CAPITAINE FERBER, 75020 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE DeckerDirigeantFrance registry
THIERRY AzzopardiDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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