DOSSIERS / SCI DUMAINE DU SERRE
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Company dossier

SCI DUMAINE DU SERRE

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-932167802 · 932167802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUMAINE DU SERRE
fr_insee
932167802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-21
fr_insee
32 RUE Poncelet, 75017 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
BBM COIFFUREdissolvedCARMINE LUONGOactiveCOPR 30 RUE PONCELET 75017 PARISactiveDARBOUSSONactiveGILBERT FIERENSdissolvedGNNdissolvedGNN IMMOBILIERdissolvedJACQUES CHAPOTOTdissolvedJACQUES DIDIER MIQUELdissolvedLA BELLE JOSEPHINEactiveLUXURY-HAIRdissolvedNAKHA ZENactiveOFFICINE D'ARCHITECTUREdissolvedPatricia DupasactiveREZ-DE-CHAUSSEE.COMdissolvedROLAND EUDELINEdissolvedSEGOLENE JEHANNE BEATRICE MARIE GETTIdissolvedSTEPHANE MARCEL EUGENE BAUBRYdissolvedSYND.COPR. DU 32 B RUE PONCELET 75017 PAactiveSYND.COPR. DU 32 RUE PONCELET 75017 PAactive

+4 more

People with significant control

2 people
NameRoleFromSource
Clémence Zoé LEUNG SOCK PING--CHAZALDirecteur—France registry
Victor Camille LEUNG SOCK PING--CHAZALDirecteur—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