DOSSIERS / SCI LES AILES
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Company dossier

SCI LES AILES

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948668413 · 948668413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES AILES
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948668413
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active
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Real-estate civil company (SCI)
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2023-02-08
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17 RUE Vernier, 75017 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE CHARRIERdissolvedATANASE PERIFANdissolvedAU PERE TRANQUILLEactiveAURELIEN PIERRE ALEXISdissolvedAZRIA HOLDINGactiveFEDERATION EUROPEENNE DES SOLIDARITES DE PROXIMITE F.E.S.P EUROPEAN FEDERATION OF LOCAL SOLIDARITY E.F.L.SactiveHELIE HELIEactiveMARIE CLAUDE JEANNE BARDOTdissolvedMENDSdissolved[ND]dissolved[ND]active[ND]dissolvedPARIS D'AMISactiveSCI BORIAdissolvedSCI VADIMdissolvedSCI VERNIER 17dissolvedSHAFI MONDOLactiveSYND.COPR. DU 17 RUE VERNIER 75017 PARISactive

People with significant control

2 people
NameRoleFromSource
Benjamin Wilfried AZRIADirecteur—France registry
Sivann Cécile GASPYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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