DOSSIERS / SCI CHAMPS SUR MARNE PATRIMOINE
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Company dossier

SCI CHAMPS SUR MARNE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978118578 · 978118578 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHAMPS SUR MARNE PATRIMOINE
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978118578
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active
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Real-estate civil company (SCI)
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2023-07-28
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25 RUE de Tolbiac, 75013 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

21 total
CITIES-ZENdissolvedCLIC SOLIDAIREactiveCOMITE D'ETABLISSEMENT DE PARIS UES MALAKOFF MEDERICactiveDAN CONNECT'dissolvedDATALOG FINANCEdissolvedDEXCOM FRANCE SASdissolvedEUNIS (EUROPEAN UNIVERSITY INFORMATION SYSTEMS)activeFINANCIERE TDX SASdissolvedFONDS DE DOTATION CINEFEEL MECENATactiveFUTRUS FRANCEactiveGAELLE SONIA DEUNGOUEactiveGROUPE NATIONAL DES ETS PUBLICS SOCIAUXactiveINITIATIVE INTERNATIONALactiveIPANEMA TECHNOLOGYdissolvedKONGO UNIONactiveRESEAU GESATactiveRESEAU GESAT-FONDS DE DOTATIONactiveSOC COMMERCIALE EXPANSION INDUSTRIELLEactiveTHOMAS KAHNactiveUNITED ACTIONSactive

+1 more

People with significant control

2 people
NameRoleFromSource
Walid RASDirecteur—France registry
EDGE TECHNOLOGY GROUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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