DOSSIERS / 63 BIS
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Company dossier

63 BIS

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831188073 · 831188073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
63 BIS
fr_insee
831188073
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-28
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63 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
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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.

Companies at this address

25 total
ABDELHADI MOUHIBdissolvedAMINE FETH ALLAH BAIZIDIactiveANNE LAPLACEactiveAURELIEN JEAN GUSTAVE GUIBERTactiveAURELIE PARADOLactiveCLEMENT SARTELactiveCOPROPRIETE LE SULLYactiveCYBERTHEdissolvedEL JAWDAdissolvedEL JAZARactiveETS CAFFIOTdissolvedFREDERIC JEAN-LUC JOLLIVETdissolvedLE CONCORDEactiveLE TEMPS PERDUactiveLYDIE PIQUETdissolvedMUTUELLE INTERDEP RETRAI EPARG ANC COMBAdissolved[ND]active[ND]dissolvedNICOLAS PIERRE SIMON POUXdissolvedPIERRE ALAIN JACQUES LOISYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AURELIEN JEAN GUSTAVE GUIBERTDirecteur—France registry
AURELIE PARADOLMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100