DOSSIERS / SCI AVENUE HENRI MARTIN
← SearchExport PDF
Company dossier

SCI AVENUE HENRI MARTIN

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903539427 · 903539427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AVENUE HENRI MARTIN
fr_insee
903539427
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-24
fr_insee
78 B AV Henri Martin, 2 BD FLANDRIN-2 PLE TATTEGRAIN 75016 PARIS, 75016 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABASS HachemMembre du directoire—France registry
DALLIA AttyeMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100