DOSSIERS / CORIC-NEUILLY
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Company dossier

CORIC-NEUILLY

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899960082 · 899960082 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORIC-NEUILLY
fr_insee
899960082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
14 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€177,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCHIMEDE INTERNATIONALdissolvedCHRISTINE MONIERdissolvedDOMITILLE PELEE DE SAINT MAURICEdissolvedGFA DESQUAIRES CHOPINdissolvedGUILLAUME THIRRIOTdissolvedHugo Léo CHALANCONactiveINSTITUT SAPIENSdissolvedJACQUELINE ZILLERdissolvedJEAN DESQUAIRESactiveJEAN PHILIPPE DEVISSAGUETdissolvedJENNIFER MOULYdissolvedJEROME JACQUES IVOYdissolvedLA MAISON BLEUEdissolvedLONGDAdissolvedMARIA TERESA VILLAHERMOSAactive[ND]dissolved[ND]activeNEUILLY DEAUVILLEdissolvedSOPHIE CATHERINE LOUISE TACCOENdissolvedSTUdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CORINNE FATTELLDirecteur—France registry
ERIC FATTELLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100