DOSSIERS / SCI MAILLE NORD I
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Company dossier

SCI MAILLE NORD I

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879862696 · 879862696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAILLE NORD I
fr_insee
879862696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
109 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
19 RUE JEAN LOLIVEdissolvedABERDEEN BALANCED FRANCE 2dissolvedARC ET CIE JP LAMICactiveCABINET P. CASTAGNETdissolvedCIE FINANCIER DEVELOP ALGERIEdissolvedCODECO ARC TRANSACTIONactiveCODECO IAT 104 A CHOISY 13activeCODECO IAT 6 B R REPOS 20dissolvedCODECO IAT 9B R MAUBEUGE 9activeCOMIFIMdissolvedCONTINENT ENT ESPINASSE ATdissolvedDELEGATION DE L'ONTARIOactiveDRITTE IFF GESCHLOSSENER IMMOB FUR FRANKactiveECR SPORTactiveEIGHT ENERGIEdissolvedEOS CONSULTINGdissolvedFIN AUTEUIL ERIM CCI CE ATdissolvedGERANTS DE PATRIMOINES PRIVESdissolvedJACQUES TORDJMANNactiveJULISE INTERNATIONALdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
Jean-Marc Lucien Daniel LEVERNEAdministrateur—France registry
SIENNA REAL ESTATE FRANCEMembre du directoire—France registry
SIENNA REAL ESTATE HOLDING FRANCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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