DOSSIERS / SCI DE L AMUR
← SearchExport PDF
Company dossier

SCI DE L AMUR

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901495200 · 901495200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L AMUR
fr_insee
901495200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
52 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SVEN OLIVIER GOYdissolvedAVENIR INFORMATIQUE 2000dissolvedCINEMA PUBLIC VAL DE MARNEactiveCOPR 52 RUE JOSEPH DE MAISTRE 75018 PARISactiveD2A PRODUCTIONdissolvedGRAdissolvedJACQUES BERNARD GUIGALdissolvedJUSTINE POIDATZdissolvedLEOPAR & CIEactiveMARINE AMELIE THERESE BOURLIERactiveMICHEL RAYMOND BEAUVARLETdissolved[ND]activePATRICK PIERRE VAN OUDENHOVEdissolvedPIERRE CHARLES BOULIERdissolvedQDBactiveROSITAdissolvedSOPHIE RAZONactiveSTEPHANIE RALALAHARISOAdissolvedTASATactiveXENSactive

+1 more

People with significant control

3 people
NameRoleFromSource
GREGOIRE DANIEL JEAN ParisDirigeant—France registry
LAURENT MARIE MARCEL ParisDirigeant—France registry
MARINE AMELIE THERESE BourlierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100