DOSSIERS / SCI DU 16 MAI
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Company dossier

SCI DU 16 MAI

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849938808 · 849938808 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 16 MAI
fr_insee
849938808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-11
fr_insee
2 RUE D ANGOULEME, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP OUESTactiveCONNECT LIFEdissolvedDANIEL BRACONNIER IMMOB PAR ABREVIATIONdissolvedDBMBactiveENTREPOTS DES PRODUITS DU GERSdissolvedGALERIE BR 55dissolvedHERVE ROBERT PELLEREAUactiveIMMOBILIERE DANIEL BRACONNIERdissolvedJADECOdissolvedLE NEW YORKdissolvedLEYROMdissolvedMELODIA INTERNATIONAL SARLdissolvedSA BMDdissolvedSCI 4 NOVEMBREdissolvedSCI ANGOULEMEdissolvedSERBRAactiveSERCOT - SOCIETE D'EXPLOITATION DE RESTAURATION DES COTEAUXactiveSERTETEactiveSOC EXPLOITATION RESTAURATION PARISIENNEactiveSOCIETE D'EXPLOITATION DE RESTAURATION MAZZOCCU ASSOCIESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL BRACONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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