DOSSIERS / DONTREIX SCI
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DONTREIX SCI

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891217622 · 891217622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONTREIX SCI
fr_insee
891217622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
146 RUE DE COURCELLES, 75017 PARIS
fr_insee
00.00Z
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL AMOUYALdissolvedCONSEIL FINANCIER EXPERTISE ET CONSULTINGdissolvedCOURCELLES WAGRAMactiveD LAMBOUCASdissolvedELSA ELSA UZANdissolvedEURO FIDUS HOLDINGdissolvedEURO FIDUS SAdissolvedFREDERIQUE MONIQUE STARCKdissolvedGD CONSEILdissolvedHOLOGRAM VENTURESdissolvedIOAN POPdissolvedJEAN FRANCOIS CREMIEUXactiveJEAN PAUL MICHEL FORESTIERactiveKBCHYGIEactive[ND]active[ND]dissolvedNEIRINCK SASUdissolvedSARAH DANESdissolvedSCI CJCdissolvedSCI DAMONVILLEdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
CAMILLE LUCIE SelwanDirigeant—France registry
CAROLINE YVETTE ANNIE SelwanDirigeant—France registry
FM3CDirigeant—France registry
NICOLAS CLAUDE ELIE SelwanDirigeant—France registry
STEPHANIE ALICE JULIETTE RogerPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100