DOSSIERS / SCI PARIS-MAROUBRA
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Company dossier

SCI PARIS-MAROUBRA

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851038596 · 851038596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS-MAROUBRA
fr_insee
851038596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
22 B RUE DE PARADIS, 75010 PARIS
fr_insee
68.32A
fr_insee
€984,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELIQUE HIRELdissolvedANNA KLARA KOWALSKAactiveARLETTEdissolvedAXEL CATUSSEdissolvedCONFECTION NATACHAdissolvedELA SOLUTIONSactiveIMMO PARADISdissolvedLA MANDARINE BLEUEdissolvedLES FILMS DE L'ALTAIdissolvedLES FILMS VELVETdissolvedMAJOR TOMactiveMOBY DICK FILMSdissolvedNATACHAdissolved[ND]activeSCI BLINKY PALERMOdissolvedSCI DE LA BALEINE DE VELOURSdissolvedSCI PARADIS MONTAIGNEdissolvedSCI REGARDdissolvedSTARDUSTactiveTAILOR MADE CONSULTING PARISdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ANNE-LAETITIA AmbroselliDirigeant—France registry
RAPHAEL CharignonDirigeant—France registry
SALOME CharignonDirigeant—France registry
SYLVAIN CharignonDirigeant—France registry
THEODORE CharignonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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