DOSSIERS / SCI CAPUCINE MONTMORENCY
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Company dossier

SCI CAPUCINE MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880916010 · 880916010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCINE MONTMORENCY
fr_insee
880916010
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-23
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15 BD DE MONTMORENCY, 75016 PARIS
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68.20B
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€1,450,000
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Companies at this address

24 total
ELIOTT TEBOULdissolvedFA CONSULTINGdissolvedFERNAND SAMSONdissolvedFINANCIERE DU PLANAYactiveFRANCIS STAHLactiveHENAFF MARKETING OFFICEdissolvedJOSEPHINE D'ESTEVE DE BOSCHdissolvedKANAME ASANOdissolvedMEHDI MEHDI DRIDIactiveORGANIS MANIFESTATIONS INT CONSEILdissolvedPAULE PAUTRATdissolvedPAULETTE ROTHactivePILASdissolvedSCI 37-75dissolvedSCI AL - FARdissolvedSCI AVECdissolvedSCI MONCEAU MONTMORENCYdissolvedSCI VIGNON 423activeSOCIETE CIVILE MIJAdissolvedSOUB CONSEILdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Sequana (Holding) SarlDirigeant—France registry
THOMAS Legouz De Saint Seine RodocanachiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100