DOSSIERS / SCI MAKOVEC SCHLAPPI
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Company dossier

SCI MAKOVEC SCHLAPPI

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900971565 · 900971565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAKOVEC SCHLAPPI
fr_insee
900971565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
12 B RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE MAUREAUactiveAURELIEN CHENactiveCATHERINE DOMINIQUE GAUactiveGUY CHALOM HAIM LELLOUCHEdissolvedJEAN-CHARLES PETIT-GATSdissolvedKARIM SCHLAPPIactiveLAURA ANNE GUYLAINE SIMONactiveLAURENCE EUGNIE GINETTE TREBUGEAISactiveLEA HYBREactiveLES 3 LdissolvedMARGHERITA MATRICARDIactiveMARIE-RENEE FLAJSZANERdissolvedMAURIZIO CHIRICIactiveMSP VILLAGE JOURDAINdissolved[ND]active[ND]activePIERRE DEGENSZAJNdissolvedPIERRE HYBREactivePIERRE LUC BERTRAND BUHANNICdissolvedSOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
KARIM SchlappiPrésident—France registry
TAMARA MakovecPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100