DOSSIERS / SCI 32 PIERRE 1ER DE SERBIE
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SCI 32 PIERRE 1ER DE SERBIE

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881049720 · 881049720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 32 PIERRE 1ER DE SERBIE
fr_insee
881049720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-28
fr_insee
32 AV PIERRE IER DE SERBIE, 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

23 total
BAPTISTE NUDdissolvedCHARLES-ANTOINE MARIE YVES MAILLIARTdissolvedDANIEL ET MICHEL BISMUTdissolvedEDOUARD ATTAMIANdissolvedFREDERIC MUSSATdissolvedGALERIE J. C. BELLIERactiveHELPdissolvedHORST WIENANDdissolvedJEAN CLAUDE BELLIERactiveMAURICE BELAICHEdissolvedMAXCOM CONSULTINGdissolvedMOOD BY BISMUTdissolvedNABIL ABDERREZAK MERABTENEdissolved[ND]dissolvedSCI DE CABOURGdissolvedSCI GCS 35 AVENUE PIERRE 1ER DE SERBIEdissolvedSCI ISSARdissolvedSCI ZR FRANCEactiveSELARL DU DOCTEUR ISSAHAKIANdissolvedSERKO ISSAHAKIANactive

+3 more

People with significant control

2 people
NameRoleFromSource
GURAM GvasaliaDirigeant—France registry
KIRILL BaturovDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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