DOSSIERS / SCI LARRIBE
← SearchExport PDF
Company dossier

SCI LARRIBE

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987566759 · 987566759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LARRIBE
fr_insee
987566759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-19
fr_insee
3 RUE du Cloître Saint-Merri, 75004 Paris
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREINA CACCIAGUERRA RANGHIERIdissolvedCATHERINE ZARRIGEdissolvedDILIGENCEdissolvedESTELLE SANDRA COURIOLactiveFIDELIO MdissolvedGILLES PAUL FLORENT DUHEMactiveINFRADATAactiveKEVIN CHRISTOPHER MAXIMILIEN LE ROUXdissolvedLA PSYCHANALYSE PRATIQUEactiveMARION MATTEIdissolvedMITRI DAHERdissolved[ND]active[ND]activePAUL TRISTAN RESSENCOURTactivePSYCHANALYSE EN EXTENSIONactiverayan maillouactiveRenaud BarbatactiveSCI MERRIdissolvedSYND COPRO 3 RUE CLOITRE ST MERRIactiveVICTORIA WILDE LANGLEYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MAXIME MAURICE ROBERT RAGUIDEAUDirecteur—France registry
NATHALIE OBADIADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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