DOSSIERS / SCI LALI ZEMISTEDI
← SearchExport PDF
Company dossier

SCI LALI ZEMISTEDI

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917504037 · 917504037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LALI ZEMISTEDI
fr_insee
917504037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-15
fr_insee
1 RUE DES DEUX GARES, 75010 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE BENVENISTEdissolvedBEL S A R LdissolvedCATHERINE NICOLE CORNUactiveDANIEL JEAN MARIE FRERYdissolvedDJIA AIT GHEZALIactiveGERARD GUY MARC BENETEMactiveINDIVISION BOURANBAYEVAactiveLAETITIA MICHA DEFFOdissolvedLALIdissolvedLEO PELLETIERdissolvedLE SOLSTICE D'HIVERactiveMAURICETTE FOLLETdissolvedMIGUEL CAYUELAS DEL BARRIOdissolvedMOHAMED ABBOUDdissolved[ND]activeSABETAY VAROLactiveSAID BOULTOUARdissolvedSCI LES CHARDONNIERESdissolvedSOCIETE CIVILE IMMOBILIERE TINEBdissolvedSYND COPRO DU 1 RUE DES DEUX GARESactive

+3 more

People with significant control

4 people
NameRoleFromSource
DIANE CHRISTELLE DeffoDirigeant—France registry
MICHA LEATITIA DeffoDirigeant—France registry
STEPHANE DeffoDirigeant—France registry
ZERVINETTE MafoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100