DOSSIERS / SCI DU KRAKEN
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Company dossier

SCI DU KRAKEN

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918492745 · 918492745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU KRAKEN
fr_insee
918492745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-19
fr_insee
14 RUE DE MONTMORENCY, 75003 PARIS
fr_insee
68.20B
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLEGRIA TORASAdissolvedAPdissolvedASS ARSINICAactiveBELLEC-BRANDTdissolvedCELESTIN JEAN VINCENT JOSEPHactiveCHARLES BRIAN EUGENE JEAN BATAILLIEactiveDANIEL STEPHANE MISCORIAdissolvedHUBERT POUCHETactiveJEAN PAUL FLIZOTdissolvedLILIANE HALLS FRENCHdissolvedLIONS SAINT PAUL RENOVATIONdissolvedLUC BERNARD ANTOINE FAUREdissolvedMIZIAactive[ND]dissolved[ND]active[ND]dissolvedSCI DUFOURactiveSCI JEANNE ET ANGELEdissolvedSCI MACASSAR DU MARAISdissolvedSCI PALISSANDRE DU MARAISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE ChaillyDirigeant—France registry
JEAN-BERNARD LUCIEN BolvinDirigeant—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