DOSSIERS / SCI DU CLOS
← SearchExport PDF
Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904103801 · 904103801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS
fr_insee
904103801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-12
fr_insee
91 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20A
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoine Louis BirkhoferactiveCHEIKH IBRA NDIAYEactiveCHRISTOPHE ROYdissolvedCV HOLDINGdissolvedDOLORES APALATEGUIdissolvedFANTA DIABYdissolvedFATHIA ABDELHAKEMdissolvedFONDS DE DOTATION D ENGAGEMENTS POUR LA CEREBRO-LESION ACQUISE ET LE TRAUMATISME CRANIEN - FONDS DE DOTATION ECLAT.activeGRT COOPERATION SOCIALE MEDICO-SOCIALE COOPERATION POUR ACCOMPAGNT PERSONNES TRAUMATISEES CRANIENNES ET CEREBRO-LESESactiveJustine BlanchardactiveLarbi BoukhatemactiveMOUSTAPHA FADEL DIABYdissolved[ND]active[ND]active[ND]dissolvedOLEG SVETLANOFFactivePablo ZannettacciactiveRECHER ENVIRONN PARASITOLOGI IMMUNOPATHOactiveTRANSMANUTactive

People with significant control

2 people
NameRoleFromSource
ADOLPHE ACHILLE MbahDirigeant—France registry
AGP MANUTENTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100