DOSSIERS / SCI 66 RUE REGNAULT
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Company dossier

SCI 66 RUE REGNAULT

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882850811 · 882850811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 66 RUE REGNAULT
fr_insee
882850811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-09
fr_insee
66 RUE REGNAULT, 75013 PARIS
fr_insee
68.32B
fr_insee
€654,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA COULIBALYactiveAGNES BOUDINEactiveANDRE JEAN MARIE MATHEdissolvedASS L'ATELIER DU GROUPE ELactiveASSOCIATION CABINET MEDICAL REGNAULTactiveBERTRANDE MONIQUE FRANCOISE SEGOLENE BLANCPAINactiveCELINE BUFFEL DU VAUREactiveCLAUDE MARTINdissolvedCLINIQUE PLUSactiveDINH-LONG PHAMdissolvedFRANCOISE NATHANdissolvedHEITOR DOS REIS LOPESdissolvedJulien ChengactiveLES PENSEES SAGITESactiveLIVINAMactiveLOCO PARTNERactiveLucas Rouéactive[ND]dissolvedPIERRE JEAN LAMBERTdissolvedSCI L'OREE DES CHAMPSdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE JACQUELINE PIERRETTE EloyDirigeant—France registry
SAMY DANIEL ACHOUR TninaDirigeant—France registry
YAHIA TninaDirigeant—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