DOSSIERS / SCI PARIS LOUDUN
← SearchExport PDF
Company dossier

SCI PARIS LOUDUN

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878764836 · 878764836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS LOUDUN
fr_insee
878764836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-06
fr_insee
5 RUE DES NANETTES, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adrien Paul Emmanuel MarcelactiveALEXANDRA SHIRLEY CHEKROUNdissolvedANDREA ACQUAVIVAdissolvedAntoine Daniel Louis LafonactiveASS CULTURE ET FORMATIONactiveATHANASSIA SAKELLARIOUdissolvedCHRISTIANE LAYactiveCOBALTdissolvedCULTUR...HAactiveDANIEL GRINBERGdissolvedEFORMATIONdissolvedFANNY MAUBERTdissolvedFrancois Maxime MannessiezactiveFREDERIC ALBERT YVON MAINARTactiveINSTITUT E-SENIORSactiveJEAN-CHRISTOPHE MAXIME BILLEREYdissolvedLIGNE MADactive[ND]dissolvedNOA MARIE SOLANGE PARISdissolvedSARA GHAZI TABATABAIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE CATHERINE BigotDirigeant—France registry
JEAN-MARC RENE RAYMOND BillereyDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100