DOSSIERS / SCI PARIS
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Company dossier

SCI PARIS

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933770455 · 933770455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS
fr_insee
933770455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-07
fr_insee
112 RUE de Paris, 92100 Boulogne-Billancourt
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BB BOULOGNEdissolvedBIRGEPUBactiveCABINET DENTAIRE DU DR COSTESactiveCTRE ORGANISATION TRAITEMENT INFORMATIONactiveDROLE D'IDEEactiveETABLISSEMENTS E. LE GRUYERdissolvedFONDS DE DOTATION TOUTES A L'ECOLEactiveIMPIMdissolvedIN MEDIA PATRIMONIAdissolvedIN MEDIA PATRIMONIA GESTIONdissolvedLaurent Kévin LassyactiveMARIEHENE BEN HADJ MEFTAHdissolved[ND]active[ND]activeOUMAactiveRICHARD ROGER MAURICE LASSUSactiveRODOLFO LEWANDOWSKIactiveSUD OUEST COMactiveT.T.A. AFRIQUE AUSTRALEdissolvedVMX (FRANCE) SAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Victor Michel Claude COSTESDirecteur—France registry
CABINET DENTAIRE DU DR COSTESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100