DOSSIERS / SCI DU 82 RUE CLAUDE BERNARD
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Company dossier

SCI DU 82 RUE CLAUDE BERNARD

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891906430 · 891906430 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 82 RUE CLAUDE BERNARD
fr_insee
891906430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-08
fr_insee
82 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 DEAdissolvedDELPHINE DEVIDAL MENGUYactiveDOMINIQUE SORDETdissolvedEMMA'SIMO REAL ESTATEactiveGERMAIN CHINSKYdissolvedGILLES VALINactiveHERSZ NITKAdissolvedJACQUES VAUCELLEdissolvedJEAN LOUIS BERNARD MEREactiveKOKOPELLI ENTERPRISES CONSULTINGactiveLOQES SOLUTIONSactiveMICHELE ODETTE KRAMRICKdissolved[ND]active[ND]activeSCI MEREdissolvedSCM CLAUDE-BERNARDdissolvedSOLENN MARIE SOPHIE BENOITE LEAHYdissolvedSYND DE COPRO CLAUDE BERNARDactiveSYNDICAT COPROP 82 RUE CL.BERNARDactiveYVES-GWENAEL LOUIS BOURHISdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MAURIZIO De ArcangelisDirigeant—France registry
ROMEA BraganzaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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