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Company dossier

SCI AA

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982397804 · 982397804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AA
fr_insee
982397804
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-15
fr_insee
4 RUE de Babylone, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.P.M. SEPT SASdissolvedARROW AIR SERVICESdissolvedASSOCIATION MEDIATION ET COACHINGactiveBLUSKY-INVESTdissolvedCONSORTIUM EUROPEEN D'INVESTISSEMENTSdissolvedEDC HOLDCOdissolvedFORCE EDC SAdissolvedFRANCOIS CAPELLEdissolvedINDIVISION GHIAI-FARactiveINDIVISION GHIAIFAR BABYLONEactiveIRADJ GHIAI FARactiveJEAN HENRI PETERKAdissolvedKILLZEK FRANCEdissolved[ND]activeROGER ZURBACHdissolvedSCI BABYLONE 37dissolvedSCI BABYLONE 4dissolvedSCI DE LA REGIE DE LIENESSEactiveSCI DE L'ECUdissolvedSCI DE LIENESSEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Fortunée KOUHANA GONELLEDirecteur—France registry
ANTHONY ALLALIMembre 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