DOSSIERS / SCIA AM 27 AIX MARNE 27
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Company dossier

SCIA AM 27 AIX MARNE 27

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941622441 · 941622441 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCIA AM 27 AIX MARNE 27
fr_insee
941622441
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-03-12
fr_insee
61 RUE Guy Môquet, 94700 Maisons-Alfort
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS TECHNICIENS CONSTRUCTIONdissolvedBENDERSdissolvedCLAIRE VALLIER SARLdissolvedCLUB DES AMIS DES CHATS ABANDONNES OU ORPHELINS (C.A.C.A.O.)activeDANIEL DANIEL-MIHAITA DOLHAdissolvedDECORATION ET DE CONSTRUCTIONdissolvedIMMO PLUSdissolvedKER MOKOTactiveMARGUERITEactiveMIGUEL GONCALVES VELOSOdissolvedNATHALIE DANIELLE MARIE CLAIRE CASTANactivePIERRE MELE AGENCEMENTSdissolvedPOLYGONE & COdissolvedPROFESSIONNELS MENUISERIE ET AGENCEMENTdissolvedSANDERSdissolvedSARL VELOSOdissolvedSOCIETE BOUHLEL EN BATIMENTdissolvedWILLIAM JACOB FRANCOIS ATLANdissolved

People with significant control

13 people
NameRoleFromSource
Philippe Claude André CAURANTDirecteur—France registry
Dalia MegahedMembre du directoire—France registry
Helene Sophie Marie BoscardinMembre du directoire—France registry
KER MOKOTMembre du directoire—France registry
Krystel Fanny MaquetMembre du directoire—France registry
MARGUERITEMembre du directoire—France registry
MELIMMOMembre du directoire—France registry
Mohamed ZiachiMembre du directoire—France registry
Thierry Pascal Pierre OccelliMembre du directoire—France registry
Thomas Aquinos Aryono SuwandiMembre du directoire—France registry
Thomas Jacques Hubert LestradeMembre du directoire—France registry
Tripourasoundari Mala EthiradjalouMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100