DOSSIERS / CPT PARIS SCI
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CPT PARIS SCI

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934603770 · 934603770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CPT PARIS SCI
fr_insee
934603770
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-04
fr_insee
19 RUE de Lille, 75007 Paris
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLAN BYLANDT GEORGE GRONdissolvedASS RECHERCHE CLINIQUE PSYCHOTHERAPIQUEactiveBEL OUVRAGEactiveBOUTELLEAU GORRY LIMOUSINESdissolvedDOMINIQUE JEAN ANDRE GORRYdissolvedEURALED FINANCEdissolvedFRANCESCO BERNARDI LARREAactiveJEAN MARIE THOMINES DESMAZURESdissolvedJUNE NINETIES SISTERSdissolvedkeddad samiactiveLOCARNOdissolvedMAX ERNSTdissolvedMIFASOLdissolvedNATHALIE BUTORdissolved[ND]active[ND]dissolvedPIERRE DAZELLEdissolvedRODOLPHE ZANAdissolvedSCI DU 19 RUE DE LILLEdissolvedYES WE DO IT!dissolved

+1 more

People with significant control

5 people
NameRoleFromSource
Bruce Leonard GELMANDirecteur—France registry
Michele GELMANDirecteur—France registry
Charles HENRY thomson GELMANMembre du directoire—France registry
Edward JAMES thomson GELMANMembre du directoire—France registry
Pénélope estelle GELMANMembre 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