DOSSIERS / LES PETITES ECURIES 2608
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Company dossier

LES PETITES ECURIES 2608

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898480215 · 898480215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PETITES ECURIES 2608
fr_insee
898480215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
62 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALICE AUFRAYactiveAUDRIC RIOUBONactiveBOGOMIR MARINKOVICdissolvedBUGAREL IT CONSULTINGactiveCONSEIL & DEVELOPPEMENT INFORMATIQUEdissolvedEstelle Virginie BugareldissolvedGAD DANIEL ASSOUNdissolvedGINETTE VANITOUdissolvedGOLDEN HOOKactiveGUY ELIE ANGELdissolvedHEMI CHEactiveJACQUES ALLOUCHEdissolvedJANNIdissolvedLAURIANNE MARIE PAULE MELIERREdissolvedLINA JABERactiveLUCILE PIAUactiveMADELEINE MUSAdissolvedMARTIN BETEILLEactiveMUNEVEER BAHADIRdissolvedNADIMdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS-ALDO SicuraniDirigeant—France registry
JOSEE FecteauDirigeant—France registry
OLIVIER ANDREA GIOVANNI SicuraniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100