DOSSIERS / SCI FRESH 5
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Company dossier

SCI FRESH 5

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: 969500JRMP4T5MY2ON48 · 487600041 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRESH 5
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487600041
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dissolved
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Real-estate civil company (SCI)
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2005-12-19
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93 BD MALESHERBES, 75008 PARIS
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68.20B
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€1,886,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

95 BOULEVARD MALESHERBESdissolvedAGEN CHAMPS DE LASSALLEdissolvedBRETAGNE FRIGOdissolvedCOFREMAR CONSEIL FRET MARITIMEdissolvedCOMPAGNIE MERIDIONALE DE PARTICIPATIONdissolvedEBREX FRANCEdissolvedENTREPOTS FRIGORIFIQUES DU NORD ET DE L'ESTdissolvedENTREPOTS FRIGORIFIQUES SUD-OUESTdissolvedENTREPOTS FRIGORIQUES DE NORMANDIE LOIREdissolvedFSDdissolvedGIE STEF GEODISdissolvedIMMOTRANS 49dissolvedINSTITUT DES METIERS DU FROIDdissolvedLOUDEAC FROIDdissolvedSCI BRIGNAIS CHARVOLINdissolvedSCI DES PINSdissolvedSCI DES VALLIONSdissolvedSCI FRESH 7dissolvedSCI IMM'OdissolvedSCI IMMOTRANS 35dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SOCIETE IMMOSTEFDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100