DOSSIERS / SCI FRANCO IMMO
← SearchExport PDF
Company dossier

SCI FRANCO IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895346351 · 895346351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCO IMMO
fr_insee
895346351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
6 RUE CATULLE MENDES, 75017 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABIGAEL HASSANdissolvedASS MEDITATION VIPASSANAactiveAXADISdissolvedCENTRE DE CONSEIL EN ASSURANCES ET DE SERVICES AUX ENTREPRISES CECASEdissolvedCHRETIENS POUR LA CITE NOUVELdissolvedCLAUDE JEAN VIRGIL ZAMBELLIdissolvedCOLETTE DURUYactiveCOLLECTIF DES OBLIGATAIRES KOREGRAFactiveECL26dissolvedGUY TASSINdissolvedHAVA IOHEVET ILANA COHEN-ADADactiveINDICE BIOLOGIEdissolvedINDIVISION MHactiveJOELLE BENATTARdissolvedJOHANNA ATLANdissolved[ND]active[ND]dissolvedNICOLE TORSINdissolvedSA SETPACactiveSYND.COPR. 6 RUE CATULLE MENDES 75017 PAactive

+2 more

People with significant control

2 people
NameRoleFromSource
JOAO PEDRO Figueira FrancoDirigeant—France registry
LUIS GUILHERME Figueira FrancoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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