DOSSIERS / SCI RESIDENCE PANORAMIQUE DE MONTMORE
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SCI RESIDENCE PANORAMIQUE DE MONTMORE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038835732 · 038835732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI RESIDENCE PANORAMIQUE DE MONTMORE
fr_insee
038835732
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
41 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL 2dissolvedALBERTINE CONSEILactiveAVIATIC JEANSactiveCOMITE SOCIAL ECONOMIQUE DE MAISON FRANCIS KURKDJIANactiveD.A.C.dissolvedDHLRdissolvedGERARD DENIS AOUATEdissolvedGIE LESAFFREdissolvedKELLY DISTRIBUTIONdissolvedL INVESTdissolvedLUIS FILIPE DA GRACA GONCALVESdissolvedMACVNactiveMIREILLE RAHALdissolvedODILE MIQUELdissolvedOUTPOST TRADIND FRANCEdissolvedSCI DES BEAUX LIEUXdissolvedSCI DU HARAS DE LA MAREdissolvedSCI M.A.LdissolvedSCI MOULIN DE VAURSEINEactiveSOCIETE HIPPIQUE DE CHEVREUSEdissolved

+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