DOSSIERS / SCI DES CANOTIERS
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Company dossier

SCI DES CANOTIERS

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851794826 · 851794826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CANOTIERS
fr_insee
851794826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-21
fr_insee
2 RUE D'ENGHIEN, 75010 PARIS
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHOURLINdissolvedASS JIU JITSU CLUB ST MARTINactiveCHANTAL MARIE ANDREE POUCHEPADASSdissolvedDENIS AUGUSTIN JEAN-MARIE BERTRANDactiveFLORENT VIGNEUXactiveGEORGES GOLDFINGERdissolvedHARPUTdissolvedLARA MACONIdissolvedLES AMIS DU BHOUTANactiveLYDIE PAULE ROUSSINactiveMAMADOU BAHdissolvedMONIQUE GOUROVITCHdissolvedOLGICA STANOJEVICdissolvedPASCALE LAURENTactivePING BEAUTEactiveSAS BARONdissolvedSCI JEMdissolvedSIMON ISRAELdissolvedSNTP-TRdissolvedSYNDICAT DE COPROPRIETAIRESactive

+1 more

People with significant control

4 people
NameRoleFromSource
FLORIAN OLIVIER ALIX SaguezDirigeant—France registry
MARIELE Coulet DiazDirigeant—France registry
MARIE-SOPHIE SUZANNE DevauxDirigeant—France registry
FRANCOIS-XAVIER SIEGFRIED MARIE GEORGES PuechPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100