DOSSIERS / S.C. IMMOBILIERE MODERNE URBAINE ET REGI
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Non-profit dossier

S.C. IMMOBILIERE MODERNE URBAINE ET REGI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038790390 · 038790390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.C. IMMOBILIERE MODERNE URBAINE ET REGI
fr_insee
038790390
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
2 RUE LEON BOURSIER, 92400 COURBEVOIE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdessamad BoukoussalaactiveBEREMICEdissolvedBOULANGERIE PATISS PONT BINEAUdissolvedCELINE CALUZIOdissolvedCIE FRANCO ASIATIQUE COMMERCEdissolvedCIE FRANCO ASIATIQUE DE COMMERCEactiveELIE GHANEMdissolvedFERNANDES SARLdissolvedIMMODESIGN AGENCEMENTactiveKORNIEIEVAdissolvedLAURA LYNN NICOLE ANDERSONdissolvedLEVAUDEL-VALENTIN INDIVISIONactiveLIU JIAactiveMARIE-CLAUDE LESIOURDdissolvedMEN PRODUCTS FINANCEdissolvedMULKA SARLdissolvedNARJISS NAHASactive[ND]dissolvedPMFBdissolvedSAJARdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100