DOSSIERS / SCI MAISON DEMAIZON
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Company dossier

SCI MAISON DEMAIZON

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893479931 · 893479931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAISON DEMAIZON
fr_insee
893479931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-28
fr_insee
18 RUE DE BERRI, 75008 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

20 total
AYMAN FODAactiveBERNARD DUPASdissolvedCERCLE CULTUREL CAISSE NATIONAL ENERGIEactiveCOMMUNITY LIVING HOLDINGdissolvedFLAT IN PARISdissolvedGUIJERTactiveISABELLE STANIMIROVIC LATAPPYactive[ND]dissolved[ND]activePATCHWORK HOLDINGdissolvedPIMP MY CAMPUSactiveROLANDO HAMMOUDdissolvedSANDRA MANUELA DOS SANTOSactiveSCI HANNECARTdissolvedSCI MAISON DE GREZactiveSYND COPR DU 18 22 RUE DE BERRI 75008 PAactiveTS TRADEactiveX YAHAY MAHMOUD KAMALactiveYUNYI TECHNOLOGYdissolved

People with significant control

5 people
NameRoleFromSource
COMMUNITY LIVING HOLDINGDirigeant—France registry
L.E.A.V CONSEILSDirigeant—France registry
LOUJO CONSEILSDirigeant—France registry
PATCHWORK HOLDINGDirigeant—France registry
COMMUNITY LIVING HOLDINGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100