DOSSIERS / SCI 1981
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Company dossier

SCI 1981

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841398787 · 841398787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1981
fr_insee
841398787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-30
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50 AV LEDRU-ROLLIN, 75012 PARIS
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68.20A
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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

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 T192dissolvedTANCHEREAU SOLUTIONSdissolvedVALERY ALAIN JACQUES POTHAINactive

+3 more

People with significant control

2 people
NameRoleFromSource
25.02Dirigeant—France registry
FREDERIC ANDRE GILBERT MorinDirigeant—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