DOSSIERS / SCI LA LOUISIANE
← SearchExport PDF
Company dossier

SCI LA LOUISIANE

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949629091 · 949629091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA LOUISIANE
fr_insee
949629091
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-10
fr_insee
121 BD Mortier, 75020 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER FOUNASdissolvedAUTO DE A A ZactiveBEATRICE JULIE TCHOUNGAactiveCHRYSTELE COLETTE FREDERIQUE FRANCOISdissolvedHAKIM CHIBAHdissolvedISMET GULdissolvedJACQUES GERARD MELKIdissolvedJULIE CANTINactiveMAKHLOUF AIT MOUSSAdissolvedMARIA FLORENCIA HISIactiveNADIA HADDOUdissolvedNAWFAL MASRIAactive[ND]active[ND]active[ND]activePATRICK RENE PIERRE CONANdissolvedPIERRE-YVES RENE FOUGEREdissolvedSALAH BEN MAHMOUDdissolvedSPECIAL CARSactiveUN RICHE UN PAUVREactive

+1 more

People with significant control

3 people
NameRoleFromSource
Marie-Josèphe Nicole HoudantDirecteur—France registry
Louise Marie GoslinMembre du directoire—France registry
Sebastien Oscar Georges GenceMembre 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