DOSSIERS / SCI DU 233 RUE DE PARIS
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Company dossier

SCI DU 233 RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849954227 · 849954227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 233 RUE DE PARIS
fr_insee
849954227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-11
fr_insee
828 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD NORD SERVICES PLUSdissolvedALLO SANDWICHdissolvedDUBAR INVESTdissolvedEUROPE PRESTATIONS CONSEILSactiveFOOD BOXdissolvedGERARD CHEVALLIERdissolvedH.RENOVEdissolvedKARINE BEATRICE MALSALLEZactiveMARKETISdissolvedMR JO BURGERdissolvedMULTI DISTRIBUTION AUTOMOBILEdissolvedO' SANDWICHdissolvedPHILIPPE CAUDRONdissolvedPHILIPPE OLIVIER PIERRE PRUGNOTdissolvedRENAUD DAVIDdissolvedROMAIN ORJEKHdissolvedSCI DU 828 AVENUE DE LA REPUBLIQUEdissolvedSOLO CLUBactiveSTEPHANIE COUSINactiveTHIERRY LEFEBVREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLES DUBARDirecteur—France registry
MARINE POLLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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