DOSSIERS / SCI MISHA & ELION W2O2DY
← SearchExport PDF
Company dossier

SCI MISHA & ELION W2O2DY

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881687370 · 881687370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MISHA & ELION W2O2DY
fr_insee
881687370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-18
fr_insee
18 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIONS ET FORCE PEDAGOGIQUESactiveASS CONSEIL ENTRAIDE ECONOMIQUE SOCIALEactiveC&D MARTINEZdissolvedCLAUDE STOULSdissolvedDIDIER CHAPLAISdissolvedELIOSdissolvedEUGENIE EGGERactiveGD ADVISORYdissolvedHAUDEGANDdissolvedJEAN LEOPOLD THEODOREdissolvedJUAN WALTER BENAVIDES CASTANEDAdissolvedLUCAS PINONCEIYdissolvedMAURICE BOUAULTactiveMONIQUE LLUBETdissolvedNATHALIE FERAUDETdissolved[ND]active[ND]activeSCI LOANdissolvedSCI RUE DE GRENELLEactiveTHIERRY MARTINactive

+2 more

People with significant control

4 people
NameRoleFromSource
ELIANE EDWIGE JANE KaluzaDirigeant—France registry
WENDY SHIRLEY JOHANNA ELENA Le Hoang AnDirigeant—France registry
WOODDY JORDACHE TERENCE Le Hoang AnDirigeant—France registry
GEORGES PASCAL Le HoanganPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100