DOSSIERS / SCI AV RAYNOUARD
← SearchExport PDF
Company dossier

SCI AV RAYNOUARD

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930396775 · 930396775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AV RAYNOUARD
fr_insee
930396775
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-28
fr_insee
4 RUE Tiphaine, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SAUBIONactiveALLIOLI PHILIactiveANNIE POUJOULYactiveBATTEMENTS DE CHOEUR DE PARISactiveBEATRICE LE HENANFactiveBERNADETTE MAECELLE LATOURactiveFARIDA BENMAIZAdissolvedGERARD DUC NGUYENdissolvedHella BOURGUIBAactiveINDIVISION VICTOR DUMITRU-DANIELOPOLUactiveKER BERGERONdissolvedMERIEM AMBERdissolvedNassima Hamouractive[ND]activePIERRE KENNEDYdissolvedQUENTIN ALEXIS CHRISTOPHE ALEXIS QUENTIN MAESTRACCIdissolvedSAMBA SAIDOU GAYEdissolvedSCALEBAGdissolvedSCEPdissolvedSCI PLACE FONTAINE AUX DAMESactive

+4 more

People with significant control

2 people
NameRoleFromSource
ALEXIA BracquemondDirigeant—France registry
VINCENT AddaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100