DOSSIERS / L'IMMOBILIERE SULLY
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Company dossier

L'IMMOBILIERE SULLY

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929023745 · 929023745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'IMMOBILIERE SULLY
fr_insee
929023745
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-27
fr_insee
8 RUE Marbeau, 75016 Paris
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ACTIVEdissolvedAGNES BOUILLYdissolvedALBONI 1dissolvedARSENE ANDRE JEAN-FRANCOIS BOIXactiveAX TECHdissolvedBELGLAMactiveCOM&EOdissolvedDBS GESTIONdissolvedFINANCIERE SAINT TROPEZactiveGAELLE ALICE ELMEKIESdissolvedH. COLLECTIONactiveJOSHdissolvedL'ECRIN CONSEIL IMMOBILIERdissolvedL'IMMOBILIERE DE LA TOURdissolvedL'IMMOBILIERE DU CARROUSELdissolvedL'IMMOBILIERE DU PARCdissolvedLJZ INVESTdissolvedLVRactiveMARBEAU DAVIDdissolvedMARBEAU IMMOBILIERdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
Barbara ILLOUZMembre du directoire—France registry
MARIGNY HOLDINGMembre du directoire—France registry
DBS GESTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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