DOSSIERS / SCCV DU 36 RUE DE BIEVRES
← SearchExport PDF
Company dossier

SCCV DU 36 RUE DE BIEVRES

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879645448 · 879645448 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCCV DU 36 RUE DE BIEVRES
fr_insee
879645448
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-09
fr_insee
95 BD BEAUMARCHAIS, 75003 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

23 total
CABINET BONNET THIRION FOLDESactiveCATHERINE DESSORTdissolvedCHACEFEactiveCITAGONEactiveHANATA THIAMactiveJEAN LE METAYERdissolvedKRYSTAL TWINactiveLA SEKNA SCIdissolvedLEON & HARPER BEAUMARCHAISdissolvedLES RESIDENCES DU CHATILLONdissolvedLISA WALLY RINDLISBACHERdissolvedMAGALI RICHARDactive[ND]activeNICOLAS CHRISTOPHE MARIE DUPONTdissolvedOLIVEdissolvedPAUL CHANTEREAUdissolvedPETER RINDLISBACHERactiveSARAH JEANNE VANNESTEdissolvedSCI C M N DdissolvedSCI D.SEKNAZIactive

+3 more

People with significant control

4 people
NameRoleFromSource
BATIPLUS 2Dirigeant—France registry
CITAGONEDirigeant—France registry
CPCLADirigeant—France registry
CITAGONEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100