DOSSIERS / SCI 23 MONTPARNASSE
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Company dossier

SCI 23 MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951837566 · 951837566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 23 MONTPARNASSE
fr_insee
951837566
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-27
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23 RUE du Montparnasse, 75006 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS DES ANCIENS DE L ECOLE DE PSYCOLOGUES PRATICIENSactiveASSOCIATION MEMORIA ARTISactiveASSOCIATION N'TEKEactiveATLAS PHOTOdissolvedCHIARA SMITHactiveECOLE PSYCHOLOGUES PRATICIENSactiveEPP CONSEILactiveGREGORY SMITHdissolvedKAREN CARMICHAEL SMITHdissolvedLA GRAPPEactiveMARTINE MARIE-HELENE BISSONactiveMEMORIA ARTISactiveMICHEL RIGUELLEdissolvedPASEAFICactivePSYCHO PRAT'CONSEILactivePSYINSIGHTactiveROCALINEdissolvedSCI 23 MONTPARNASSE 5activeTADAMISOLactiveTERRE'HAPPY EPPactive

+1 more

People with significant control

4 people
NameRoleFromSource
Eve Evgenia GILYUKMembre du directoire—France registry
ROCALINEMembre du directoire—France registry
Jean-François PLANTINPrésident—France registry
OXANA GILYUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100