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SCI DT CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910609700 · 910609700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DT CONSEILS
fr_insee
910609700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-22
fr_insee
87 BD VOLTAIRE, 75011 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE STRAGLIATIdissolvedBASIL DAVID GUY ANDREdissolvedCHARLOTTE GARBANIactiveCHLOE LECHARTIERdissolvedCHRISTIANE NEUMANNdissolvedDIDIER PHILIPPE DAMIEN VAIRACdissolvedELOI ETIENNE PIERRE FREDERIC ROUSSEAUdissolvedERIC UZANactiveGERARD PROBSTactiveJEAN PAUL KULIGdissolvedLA FRENCH HOUSE OF ENTERTAINMENTdissolved[ND]dissolved[ND]active[ND]active[ND]activePAUL BONIOLactivePHILIPPE LANDRYdissolvedPOCALOCAdissolvedPROLASER INTERNATIONALdissolvedSCI MARTAGNYdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DAVID ISSAKHAR SAMUEL MadarPrésident—France registry
THEO ELIEZER ToledanoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100