DOSSIERS / LE CERCLE IMMOBILIER
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Company dossier

LE CERCLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908815822 · 908815822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CERCLE IMMOBILIER
fr_insee
908815822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-04
fr_insee
186 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€210,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Adil ABDELJALILactiveALAIN MICHEL EUGENE SAPHANORdissolvedASS LOCATAIRES CROIX NIVERT-CONVENTIONactiveASSOCIATION CAMEROUNAISE POUR LA SOLIDARITE EN ACTION (ACASA)activeASSOCIATION FRANCAISE DU SYNDROME DE PITT HOPKINS ( PITT HOPKINS FRANCE - PTHS FRANCE )activeASS SPORTS JEUNESSE VACANCES LOISIRSactiveBIEN BARRETdissolvedBILEL DAKHLAOUIactiveBoubkeur ABDELJALILactiveCELESTIN BAHactiveCLAUDE BERGERETdissolvedDUBOIS EMMANactiveFOOTBALL-CLUB GUYANE - F.C. GUYANEactiveIDRISS YAYA FOFANAdissolvedJANINE DROUETdissolvedKerra UnderwooddissolvedLES RECALESactiveLOCKSY SHOPactiveMAMADOU DIAKHITEactiveMHS- MAIN HUMAINE SOLIDAIREactive

+16 more

People with significant control

2 people
NameRoleFromSource
JADE BrondeDirigeant—France registry
MYLENE NaigrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100