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SOCIETE CIVILE IMMOBILIERE 43 AVENUE MAITRE PIERRE

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879308419 · 879308419 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE 43 AVENUE MAITRE PIERRE

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Registration879308419

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-29

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Registered address1 RUE THEOPHILE GAUTIER, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€10,000

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Companies at this address

22 total

ALLIANCE FINANCEactive CATIA MARGARIDA SOARES DE SOUSAactive CHRISTOPHER RIBEIRO CARDOSOactive DAMIEN ROTNEMERactive FRANCOIS FABIANOdissolved HENRI ROTNEMERactive IKIDOdissolved JOAO RODRIGUES GONCALVESdissolved JOELLE HENRIETTE GANEMdissolved JULLIEN INVESTdissolved MARCEL COINTEactive MARIELENA TSETSIdissolved [ND]dissolved [ND]active [ND]active PERFORMANCE PROJETSdissolved SCI JULLIMMOdissolved SHUOYUAN ZHANGactive STEPHANIE TISONactive SYND COPRO 1 R THEOPHILE GAUTIERactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

ALUDEVShared officer / director · 3 share this LAJP HAAGShared officer / director · 3 share this SCI NABLADENTShared officer / director · 3 share this GFA MADELEINE BIEVILLEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICHEL BARBIER DE LA SERRE	Directeur	—	France registry
VERONIQUE GRANGER	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100