DOSSIERS / SCI LA CAVERNE D'ISSY
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Company dossier

SCI LA CAVERNE D'ISSY

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889609905 · 889609905 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CAVERNE D'ISSY
fr_insee
889609905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-05
fr_insee
47 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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
4 SAISONSactive64 MILLIEMES PRODUCTIONS & COdissolvedABLATTE 3DdissolvedANTONIN MERIEUX-PICCOTTINdissolvedAU CAFE DU SQUAREactiveBEL-KACEMactiveDUPONCHEL CONSEIL ET ASSOCIESdissolvedFOUFAdissolvedJAMAL ZOUYNAactiveJEAN PIERRE WORMEdissolvedLA PISCINEactiveL ENTRACTEdissolvedL'ENTRACTEdissolvedLES ASSURANCES D AUBERVILLIERSactiveMIAactiveMICHEL ANDRE MARLIANGEASdissolved[ND]activeRahim Mohamed ADRARdissolvedSARL BABILdissolvedSCI DU 47 AVENUE DE LA REPUBLIQUE AUBERVILLIERSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ARNAUD SERVALDirecteur—France registry
SIMON LELOUCHDirecteur—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