DOSSIERS / SCI PARKING CHALIGNY
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Company dossier

SCI PARKING CHALIGNY

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838867976 · 838867976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARKING CHALIGNY
fr_insee
838867976
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-12
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196 RUE DU FBG ST ANTOINE, 75012 PARIS 12
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MATHIAS HAMOTactiveANNE-HELENE MARIE YVONNE LOINdissolvedB2 HOLDINGactiveBAPTISTE ANTOINE MARCEL PIERRE-PAUL SUSINIdissolvedCLARA OBERTIdissolvedEMMA ASENSIOdissolvedESPACE SAINT ANTOINEdissolvedGREENLIGHT-ATELIER DE SCENARIOactiveJAMAELECactiveJULIETTE HENNEQUINdissolvedKEVIN BENJAMIN DAVID JAYdissolvedLA LIBdissolvedLA MUSIQUE ADOUCIT LES MOEURSactiveMK TELdissolvedMK TELdissolved[ND]dissolved[ND]active[ND]dissolvedSARL BAYAdissolvedSOCAVEX LA MONDIALE AMEUBLEMENTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CLEMENT ThevenetPrésident—France registry
OLIVIER Le Grom De MaretPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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