DOSSIERS / SCI PARIS 12 EYLAU
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Company dossier

SCI PARIS 12 EYLAU

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920120391 · 920120391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS 12 EYLAU
fr_insee
920120391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-06
fr_insee
12 AV D'EYLAU, 75016 PARIS
fr_insee
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

21 total
CALMOdissolvedCOMMISSION EUROPEENNEactiveDELEGATION DE L UNION EUROPEENNE APRES DE L OCDE ET UNESCOactiveDR LAURENT DUMASdissolvedEMILE CHRABIEHdissolvedEYLAU-RENTdissolvedFLORENCE LEFORTactiveFRONTIERS CAPITALdissolvedHC HOLDINGdissolvedLYDIA BLANCO RODRIGUEZdissolvedMAY ASSALY HAJJARactiveNUTRIS CO ENERGISdissolvedPHILIPPE PIUSSANdissolvedPHILIPPE VIALdissolvedRENE DAGNANdissolvedSCI 12 AV EYLAUdissolvedSCI MARLIEdissolvedSCI MAY CLINICdissolvedSELARL PIERRE RAYGOTdissolvedSOCIETE CIVILE 12 EYLAUdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AIKATERINI KoutsouliDirigeant—France registry
KATNIKDirigeant—France registry
PETROS MachasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100