DOSSIERS / SCI CLAIRBOIS DU RD PT DU PETIT CLAMART
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Non-profit dossier

SCI CLAIRBOIS DU RD PT DU PETIT CLAMART

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038909925 · 038909925 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SCI CLAIRBOIS DU RD PT DU PETIT CLAMART
fr_insee
038909925
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
68 BOULEVARD MALESHERBES, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGINGactiveASSOCIATION CDNGactiveASSOCIATION DU DESSINactiveCOMITE CAILLEBOTTEactiveIND FROMENT REP PAR SA BAILLY ET CIEactiveMME GAUBERT YVONNE MME MANJAUX ANNIEactiveS.C. IMM 7 RUE DE CHATEAUDUN 75009 PAactiveS.C. IMMOBILIERE DU 2 PL DES VICTOIREactiveSYND.COPR. 18 RUE DE MIROMESNIL PARIS 8activeSYND.COPR. 19 RUE DAVY 75017 PARIS REactiveSYND.COPR. 31 B AV GAMBETTA REP PAR SA BactiveSYND.COPR. 60 RUE DE BAGNOLET 75020 PactiveSYND.COPR. 68 BD MALESHERBES 75008 PAactiveSYND.COPR. 8 RUE VALENTIN HAUY 75015activeSYND COPR DU 10 RUE CLAUDE LORRAIN 75016activeSYND COPR DU 23 RUE DES MONTIBOEUFS 7502activeSYND.COPR. DU 26 RUE LECOURBE 75015 PAactiveSYND COPR DU 2 RUE DE BAGNOLET 93 LES LIactiveSYND COPR DU 3 PLACE DE L ALMA 75008 PAactiveSYND COPR DU 4 BIS RUE THIBAUD 75014 PAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

22 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