DOSSIERS / SCI 4 BIS
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Company dossier

SCI 4 BIS

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848310165 · 848310165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 BIS
fr_insee
848310165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-14
fr_insee
19 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Julien GautieractiveALL MASSAGES INTERNATIONALdissolvedBERNADETTE FILLIONdissolvedBRIGITTE MARIE CLAUDE ODETTE DUBOISdissolvedDUC-TRI VUdissolvedDUVERDONactiveDUVERDREAMactiveFLORENCE MYRIAM ILLOUZdissolvedFRANCOIS BONNELdissolvedGROUPE VOCAL DE COURBEVOIEactiveJEAN-MARC PIERRE LOUIS PIERRETactiveLCRDdissolvedLES SETINESdissolved[ND]dissolved[ND]dissolved[ND]dissolvednelly georgette elise plansonactivePRODEVENTdissolvedSAS THEO DUVERGERdissolvedSCI LA COMMENSALEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LIDYA BOUABDALLAHDirecteur—France registry
SAMY BOUABDALLAHDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100