DOSSIERS / SCI CREUX AU DAIM
← SearchExport PDF
Company dossier

SCI CREUX AU DAIM

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912335973 · 912335973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CREUX AU DAIM
fr_insee
912335973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
2 PL GAMBETTA, 75020 PARIS
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

24 total
ALBERT LASFARGUESdissolvedALISON EMMA DEMRIactiveANAHITA BOROUCHAKIactiveARNAUD ETASSEactiveAU-DELA DE L'HORIZONdissolvedBARBARA DE BLAY DE GAIXdissolvedBARKATOFF ETUDES - INGENIERIE - MAITRISE ŒUVREactiveCABINET GAMBETTAdissolvedCEDRIC JEAN ALBIN BARKATOFFactiveERIC COHEN SOLALactiveJEAN BOURMELdissolvedJEAN JACQUES ALLOUCHdissolvedMAGALI KOLASAdissolved[ND]dissolvedNICOLAS PIERRE ANDRE BUISSONdissolvedPHILIPPE KOLBdissolvedPHILIPPE VALETTEactivePIERRE GRILLOTdissolvedPK CONSEILdissolvedSCI FONTAINE GAMBETTAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CAROLINA PAZ Escalona VasquezDirigeant—France registry
CEDRIC JEAN ALBIN BarkatoffDirigeant—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