DOSSIERS / SCI GRATITUDE 1
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Company dossier

SCI GRATITUDE 1

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897647434 · 897647434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRATITUDE 1
fr_insee
897647434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
fr_insee
6 RUE FRANCOIS IER, 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

26 total
AF & CIEactiveA.F.N.C.I.B.activeARNOLD ROBERT PERSONNATdissolvedASSOCIATION ECO BOISactiveASSOCIATION POUR LA PROMOTION DES EMPLOIS DU CHENE ET DES FEUILLUS FRANCAISactiveASSOCIATION POUR LA PROMOTION DES PINS FRANCAISactiveBELINDAdissolvedBOIS DE FRANCEactiveCOPR 6 RUE FRANCOIS 1ERactiveEUGENIEdissolvedFEDERATION ARBUSTactiveFRENCHTIMBER PROMOTION SCIAGES FRANCAISactive[ND]active[ND]dissolved[ND]activePARQUETFRANCAIS.ORGdissolvedQUALIPALactiveREACdissolvedROTIN PARTICIPATIONdissolvedSCI CINQUIEM ETAG FRANCOIS 1ERdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
GHIYA El BaalbakiDirigeant—France registry
HASSAN El BaalbakiDirigeant—France registry
REEM RikabiDirigeant—France registry
TAYMOUR El BaalbakiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100