DOSSIERS / SCI 26 BOULEVARD POISSONNIERE
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Company dossier

SCI 26 BOULEVARD POISSONNIERE

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844463208 · 844463208 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 26 BOULEVARD POISSONNIERE
fr_insee
844463208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-07
fr_insee
26 BD POISSONNIERE, 75009 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY JEANNE COLETTE FRADETdissolvedBRICE VILLAdissolvedCABINET PORTIER ET ASSOCIES SARLdissolvedDUPONT LEWIS SARLdissolvedFULLSCREENdissolvedGALUactiveGRAND BOULEVARD ELECTRONIQUEactiveIBIS FORMATIONdissolvedLUC DRIVONdissolved[ND]activeNEGOCIATEURactiveP.M.H.dissolvedRENE FEINERKNECHTdissolvedSCI PAPIdissolvedSEFAG ETUD FINANC ANALYS GESTdissolvedSOC CIV FRANCE IMMOBILIER INVESTISSEMENTdissolvedTHIERRY PORTIERdissolvedTORTANKactiveTRACK BactiveWOOLOOactive

+2 more

People with significant control

3 people
NameRoleFromSource
PAUL El-HaberDirigeant—France registry
PAULINE HaberDirigeant—France registry
PIERRE El HaberDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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