DOSSIERS / SCI EOG
← SearchExport PDF
Company dossier

SCI EOG

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952269918 · 952269918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EOG
fr_insee
952269918
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-15
fr_insee
24 RUE de l'Alouette, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM HUBERT NEDJARdissolvedASSOCIATION VISIONS LOINTAINESdissolvedBERNARD TESSIERdissolvedCASA NOVA COURTAGEactiveCASA NOVA PATRIMOINEactiveCEE1G+activeDUPLEIXactiveETS LENORMANDdissolvedFRANCE AUDIT ENERGETIQUEactiveGILBERT TISSIER SARLdissolvedGROUPE AIdissolvedJEAN ANDRE DAUBYdissolvedJEAN-CHARLES PASCAL BLUSTINdissolvedJEAN-FRANCOIS GIUDICELLIdissolvedMAJESTYdissolvedMASTER COMactiveMENDEL COHENactiveMM PATRIMOINEactiveMY NESSactiveNATHALIE LEISEROWICZactive

+12 more

People with significant control

2 people
NameRoleFromSource
Levana OuismanDirecteur—France registry
Rubben IllouzMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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