DOSSIERS / SCI SPHENOIDE
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Company dossier

SCI SPHENOIDE

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952175727 · 952175727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SPHENOIDE
fr_insee
952175727
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-05
fr_insee
14 RUE de Beauce, 75003 Paris
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE BOULEdissolvedALEXANDRE ESPAGNOLactiveANDRE CHAMPOUSSINdissolvedANNE CECILE ROMIERdissolvedANTOINE CHAMPOUSSINdissolvedBETH HABAD PARIS 3EMEactiveBONNARD CUISINEactiveCHABAD A. NAPA CYPRUSactiveCHABAD FRANCE - CNRactiveCHABAD KOREAactiveCHARLOTTE BEARDSLEYdissolvedGaspard Claudius BELLISSANTactiveGUY MICHEL LE ROYdissolvedHENRY NATAFdissolvedINDIVISION NATAFactiveJOHN BROSKYdissolvedLA JEUNESSE LOUBAVITCH DE PARIS 3EMEactiveLES 3 ZdissolvedLES AILES DE LA JEUNESSE - BETH LOUBAVITCH HABAD PARIS 3Eactive[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
Alexandre Pyrhus Navidi KasmaiDirecteur—France registry
Paul-Gydéon Galilé Roger RitvoMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100