DOSSIERS / SCI 152 ALLEES DE NEUILLY
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Company dossier

SCI 152 ALLEES DE NEUILLY

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-909023988 · 909023988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 152 ALLEES DE NEUILLY
fr_insee
909023988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-10
fr_insee
152 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEL INVESTISSEMENTdissolvedATL EUROPEdissolvedCARL S A R LdissolvedDENISE AXENFELDactiveECURIE LEPRINCE QUINTONdissolvedENROUTE EUROPEdissolvedJACQUELINE WOLFOVSKI CONSEILdissolvedLAURENCE LUCIENNE SARANactiveLAURENCE MARIE ROYERactiveLE PRINCE AND PARTNERSdissolvedLEPRINCE YACHTINGdissolvedMAISON MEDICALE FONTAINE - MADRIDactiveMICHEL FLEURATdissolved[ND]dissolvedSCI A.2.L.dissolvedSCI E.L.PdissolvedSCI LA GENERALE OCCIDENTALEdissolvedSCI MEDICAL 152dissolvedSCI SARANdissolvedS.C.M. CLE A DENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANIELA CHIBEDIDirecteur—France registry
FRANCOIS DEROCHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100