Key facts
activeDOUZEOCTOBRE
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929026508
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active
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Real-estate civil company (SCI)
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2024-05-24
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2 RUE de Lyon, 75012 Paris
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00.00Z
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€300
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Company dossier
DOUZEOCTOBRE
RISK SCORE6LOW RISK
Companies at this address
27 totalACTEALAIN BARREANNE MARIE MATHILDE G LE MAULTCOLIN REYNIERERN GESTIONFLORIAN LEPETITGF OFFICEINDIV MARCHALOT R ET PJACQUES GUIDONJACQUES RENE GABRIEL BARREJULIEN BERTHIERLAURENT METRAMARWAN BACCOUCH[ND][ND]PHILIPPE YVES LE MAULTSCI CASA DI VARDIOLASCI CASA DI VARDIOLA IISCI JLSRSCI L'HABITATION SAINT DENIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Harsanth SUNDARA | Directeur | — | France registry |
| Valentine Laurent | Directeur | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100