DOSSIERS / SCI T192
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Company dossier

SCI T192

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834976789 · 834976789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T192
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834976789
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dissolved
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Real-estate civil company (SCI)
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2018-01-29
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50 AV LEDRU-ROLLIN, 75012 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTINE MICHELIERdissolvedCHRISTOPHE ZIDLERactiveFREDERIC DA SILVAdissolvedGAWEN ARABdissolvedGEORGE UPTONactiveHDF FONCIERdissolvedHELENE CLAUDE ANDREE MARIE SELLIERdissolvedHENRI DESCOURSdissolvedIMPERIUMactiveISABELLE LALEGERIEactiveMARIAM ALZAMELactiveMARION ISABELLE MUSZYNSKIactiveMEMOdissolvedMETTLER VINS & SAVEURSdissolved[ND]dissolvedPIERRE ARMAND LALEGERIEactiveQUENTIN CHARLES LATRAGNAactiveSCI 1981dissolvedTANCHEREAU SOLUTIONSdissolvedVALERY ALAIN JACQUES POTHAINactive

+3 more

People with significant control

2 people
NameRoleFromSource
FREDERIC ANDRE GILBERT MORINDirigeant—France registry
HDF FONCIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100