DOSSIERS / SCI 104 ARAGO
← SearchExport PDF
Company dossier

SCI 104 ARAGO

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877900720 · 877900720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 104 ARAGO
fr_insee
877900720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-08
fr_insee
49 RUE BOULARD, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRESSE MAIRIE IMMOBILIERdissolvedANIS AYADIdissolvedASSOCIATION NATIONALE DES ASSESSEURS DES TRIBUNAUX POUR ENFANTSactiveBEAULIEU IMMOBILIERdissolvedBERNARD JEAN JOSEPH PATRYdissolvedGERARD HUBERT MILCENTdissolvedGERARD ORIOLactiveHRM IMMOBILIERdissolvedMARCO SORRENTINOdissolvedMOUTON DUVERNET INVESTISSEMENTSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSCI BOULARD EXPANSIONactiveSCI DNdissolvedSCI DU 49 RUE BOULARDdissolvedSYND.COPR. 49 RUE BOULARD 75014 PARIS REactiveVICQ BOULARDdissolved

People with significant control

3 people
NameRoleFromSource
HRM IMMOBILIERDirigeant—France registry
LAURENCE JACQUELINE LipskyDirigeant—France registry
GILBERT ChouchanaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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