DOSSIERS / SCI DU 11 BIS AVENUE CARNOT
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Company dossier

SCI DU 11 BIS AVENUE CARNOT

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833633530 · 833633530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 11 BIS AVENUE CARNOT
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833633530
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active
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Real-estate civil company (SCI)
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2017-11-28
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11 B AV CARNOT, 75017 PARIS
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68.32A
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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

28 total
ABDOULAYE TOGOLAdissolvedCLAPS21dissolvedCLAPS31dissolvedCLAPS32dissolvedCLAUDE WILLIAM SENDOWSKIdissolvedGABJIdissolvedGEORGES PECASTAINGdissolvedJEAN CHARLES LETORTactiveJEAN FRANCOIS MARCHIdissolvedJessica Déborah Colette DAHANactiveJP ET ASSOCIESdissolvedMARGUERITE DE LUZEactive[ND]dissolved[ND]dissolved[ND]activePIERRE-ALOYS LUCIENdissolvedPL MANAGEMENTactiveRANDALL WHITLOWdissolvedSAKURAKO MOUSSEIGNEactiveSCI CENTRE DE LA FEMME ET DE LA FERTILITE CARNOTactive

+8 more

People with significant control

5 people
NameRoleFromSource
ANNE COLETTE CATHERINE ChavyDirigeant—France registry
BENJAMIN PeyrelevadeDirigeant—France registry
JEROME JACQUES PeyrelevadeDirigeant—France registry
MATHEO PAUL GEORJUDO PeyrelevadeDirigeant—France registry
Jean PeyrelevadePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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