DOSSIERS / S.C. IMMOBILIERE DU 85 AV. DE MARINVIL
← SearchExport PDF
Non-profit dossier

S.C. IMMOBILIERE DU 85 AV. DE MARINVIL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038827028 · 038827028 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMMOBILIERE DU 85 AV. DE MARINVIL
fr_insee
038827028
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
147 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CLAIRE ILSE DURANDactiveETUDES FOURNITURES INDUSTRIELLdissolvedGLOWSUN BEAUTYactiveGOLD SKINactiveIMMOBILIERE SAINT MAURICEdissolvedJASUNactiveK & L SUNdissolvedMORGANE HENRIETTE JOSIANE ARICHEdissolvedOrlando Lorenzo VALLEactiveROBERT BULLOCKdissolvedROGER CLAREBOUTdissolvedSAINT MAURICE TRANSACTIONdissolvedS.C. FOCH DESMOULINS DU 110 AV FOCH 94activeSCI 147 MARECHAL LECLERCdissolvedS.C. IMMOBILIERE BOIS GUIMIER 94 SAINT MactiveS.C. JARDIN DE L ABBAYE ST MAUR DES FOSSactiveSI COMPAGNIEdissolvedS.I. SOLEILdissolvedSOC ETUDE INGENIERIE INTERNATIONALE SE2IdissolvedSUNLIGHT55active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

30 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100