DOSSIERS / S.C. IMMOBILIERE LE TOURNESOL
← SearchExport PDF
Non-profit dossier

S.C. IMMOBILIERE LE TOURNESOL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039202940 · 039202940 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMMOBILIERE LE TOURNESOL
fr_insee
039202940
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
39 AVENUE DE FRIEDLAND, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS WANO PC PR CPTE DE ELECTRABELactiveASS WANO PC PR CPTE DE FURNASactiveASS WANO PC PR CPTE DE NUCLEAR ELECTRICactiveASS WANO-PC PR-CPTE DE UNESAactiveS.A. IMMOBILIERE HECTOR BERLIOZactiveSARL LE LOGIS MODERNEactiveS.A. S I F C DE BOBIGNYactiveSA S I F C DE LA BANLIEUE NORDactiveSC DE LA RUE BOUCRYactiveSCI BAGNOLET ORTEAUXactiveS.C. IMMOBILIERE DES NOUVELLES RESIDENCactiveS.C. IMMOBILIERE ILE COQUNARDactiveS.C. IMMOBILIERE LE FER DE BECHEactiveS.C. IMMOBILIERE LE PANORAMAactiveS.C. IMMOBILIERE LES DIX ARPENTSactiveS.C. IMMOBILIERE LES HAUTS DU LACactiveS.C. IMMOBILIERE ORGEVALactiveS.C. IMMOBILIERE PREDIMANCHE REP PAR SARactiveS.C. IMMOBILIERE RESIDENCES DE MENILMONactiveS.C. IMMOBILIERE SCIPALOS CRETEILactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

21 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