DOSSIERS / SCI DE ST POL
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Company dossier

SCI DE ST POL

FRANCE · COMPANY · INCORPORATED 1981-02-06
KYBE ID: FR-320877921 · 320877921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE ST POL
fr_insee
320877921
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-02-06
fr_insee
39 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
41.10D
fr_insee
€1,172,424
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLE HOLDINGactiveADDINGdissolvedAFRIK ASSURdissolvedANCIENNE CLINIQUE BLOMETactiveANCIENNE CL. JEANNE D'ARCactiveA.S.- ASSURANCE & SOUSCRIPTIONactiveASS INTERENTREPRISES EPARGNE ET RETRAITEactiveASSOCIATION DE PREVOYANCE INTERENTREPRISES PREVINTERactiveBARBUSSE IMMOBILIERdissolvedBDJdissolvedBID CO SBactiveBROU SUR CHANTEREINEdissolvedCAP-FERMIERdissolvedCAP LILLE - FORME ET SANTEdissolvedCENTRALE RAMSAY SANTEactiveCENTRE MEDICAL RAMSAY SANTE - ANNEMASSEactiveCENTRE MEDICAL RAMSAY SANTE - SAINT ETIENNEactiveCENTRE MEDICAL RAMSAY SANTE - TOULOUSEactiveCENTRE MEDICAL RAMSAY SANTE VERSAILLESactiveCENTRE MEDIPSY ALENCONactive

+82 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE GENERALE DE SANTEDirigeant—France registry
IMMOBILIERE DE SANTEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100