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Company dossier

SCI EUGENE

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892890062 · 892890062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EUGENE
fr_insee
892890062
fr_insee
active
fr_insee
Civil company
fr_insee
2021-01-13
fr_insee
57 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€4,553,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE ANDRE LECLAIREactiveAPSBdissolvedBERTRAND MONTIERactiveCAROLINE LE BRETONdissolvedCLAUDINE DUMAYactiveFRANCK LE MORVANdissolvedJEAN-LOUIS GEORGES LAUFERONactiveJING LIdissolvedLA SALAMANDREdissolvedLIAM CHRISTOPHE THUAIREdissolvedLISE MARCELLE JOURNEAULTdissolvedLOCA TRANSPORTdissolvedMAISON GOFFIERactiveMONTMEARD CONSEILdissolved[ND]active[ND]activePRESTIGE PROVIDERdissolvedSARL ADAdissolvedSCI DES ANGLAIS PARISIENSactiveSCI DES JACOBINS PARISIENSdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
POULMAIRE - AVOCAT & FIDUCIAIREDirigeant—France registry
ANDRE BERNARD HesloinPrésident—France registry
Antoine Henri HesloinPrésident—France registry
Dominique Stéphane Gabriel HesloinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100