DOSSIERS / SCI MESLAY-PETIT
← SearchExport PDF
Company dossier

SCI MESLAY-PETIT

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929223832 · 929223832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MESLAY-PETIT
fr_insee
929223832
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-30
fr_insee
28 RUE Meslay, 75003 Paris
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACISdissolvedAU - BDLactiveB&V IMMOactiveCATHERINE FRANZAactiveCENTRE DENTAIRE DU MARAISactiveCHAN THER CHANGdissolvedCIE FRANCO EUROPEENN CHAUSSUREactiveCLEMENT JEAN-PAUL DURAFFOURGdissolvedCORACH CONSULTINGdissolvedETIENNE NEMESdissolvedGROUND EFFECTdissolvedHORS CONCEPTS CONSULTINGdissolvedJBG DIFFUSIONSdissolvedJOSE FERNANDEZ GARCIAdissolvedKIRIAKOS SIASSIARIDISdissolvedLEON HERSCHKOVITCHdissolvedLJ ACADEMIEactiveMUHEB REAL ESTATEdissolved[ND]activeRMdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
Charlotte Cécile Marie LAYOUS dit CHICOYDirecteur—France registry
David Michaël PETITDirecteur—France registry
Castille Zoé Thérèse Marie PetitMembre du directoire—France registry
Théoline Hugues Marie PetitMembre du directoire—France registry
Zélie Colombe Marie PetitMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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