DOSSIERS / SCI DE LA DERNIERE CHANCE
← SearchExport PDF
Company dossier

SCI DE LA DERNIERE CHANCE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884439399 · 884439399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA DERNIERE CHANCE
fr_insee
884439399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
1 AV TRUDAINE, 75009 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

22 total
COMPAGNIE FINANCIERE ISCHADOMAdissolvedDOMINIQUE DELASSUSdissolvedELOISE JUSTINE COTELdissolvedGHISLAINE GUERINETdissolvedJACQUELINE FRIMERdissolvedJINCO INVESTdissolvedL'ANVERSdissolvedLJRactiveMALO ALLAINdissolvedMARIA ELLINOR NASLUNDdissolvedMARY CLERTEactiveMATTHIAS LEON JACQUES GLOPPEdissolvedMAURICE EMILE MARCEL MARECHALactiveMAURICE HULACKactiveNEE LAPEYRIE RAYMON FRANCOIS MUNOZdissolvedROYAL TRUDAINEdissolvedSCI GP STAR 1activeSCI MARSOLEILLEdissolvedSGATdissolvedTERRAMATRAactive

+2 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE ISCHADOMADirigeant—France registry
CHARLES-EDOUARD FRANCOIS DENIS ForgarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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