DOSSIERS / SCI DU 47 AVENUE DE LA REPUBLIQUE AUBERVILLIERS
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Company dossier

SCI DU 47 AVENUE DE LA REPUBLIQUE AUBERVILLIERS

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838085413 · 838085413 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI DU 47 AVENUE DE LA REPUBLIQUE AUBERVILLIERS
fr_insee
838085413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
47 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DUPONCHELDirecteurFrance registry
DENIS DUPONCHELDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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