DOSSIERS / SCI 18 AV DE PARIS 94300 VINCENNES
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Company dossier

SCI 18 AV DE PARIS 94300 VINCENNES

FRANCE · COMPANY · INCORPORATED 1996-01-08
KYBE ID: 9695009MB2SYZICGVA79 · 403280340 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 18 AV DE PARIS 94300 VINCENNES
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403280340
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dissolved
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Real-estate civil company (SCI)
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1996-01-08
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1 AV de la Libération, 63000 Clermont-Ferrand
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOC SYND AUTORISEE DRAINAGE PUY DOMEdissolvedCACF CAPITAL TPEdissolvedCACF DEVELOPPEMENTactiveCACF ENERGIESactiveCACF INVESTISSEMENTS FONCIERSactiveCACF PARTICIPATIONS REGIONALESdissolvedCAISSE REG CREDIT AGRIC MUT CTRE FRANCEactiveCREDIT AGRIC CTRE FRANCE IMMOBILIERactiveCUMA TRANSF PALMIDOMESdissolvedFONCIERE SUCRIERE BOURDONactivePARC SOLAIRE EV12activeSAS CACF CAPITAL INNOVATIONdissolvedSAS CACF SOLEILSactiveSCI 14 RUE DU COLONEL MOLL 75 PARIS 17dissolvedSCI 31 RUE MONGE 75005 PARISdissolvedSCI 37 AVENUE RAPP 75007PARISdissolvedSCI 38 RUE DESAIX 75015 PARISdissolvedSCI 3 RUE PAUL VALERY 75016dissolvedSCI 4 RUE MICHELET 75006 PARISdissolvedSCI FONTMAUREdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE FRANCEDirecteur—France registry
CACF PARTICIPATIONS REGIONALESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100