DOSSIERS / SCI 41 R DE LA LEGION ST DENIS
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Company dossier

SCI 41 R DE LA LEGION ST DENIS

FRANCE · COMPANY · INCORPORATED 1982-08-02
KYBE ID: FR-324732635 · 324732635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 41 R DE LA LEGION ST DENIS
fr_insee
324732635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-02
fr_insee
16 RUE SAINT-MAUR, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADVITR CONSEILactiveAK2 CONSEILdissolvedALICE LEA ELIZABETH CELINE LIPOWCZYKdissolvedALIOSHA LODINactiveANTOINETTE SAUVEZactiveASSOCIATION 2BEactiveASSOCIATION NAN MAIS PRODactiveASSOCIATION POUR LE MANAGEMENT DES PERFORMANCES DES ETABLISSEMENTS SCOLAIRESactiveBEE OMM STUDIOdissolvedBERTHET ERIC PERIN MARIONactiveBRIEG LE ROUXdissolvedCharly DOMINIQUE MARIUS JulliardactiveCHILL PILLdissolvedERIC JEAN-PIERRE ZDOBYCHactiveFABIEN DIMITRI PHILIPPE HERACLESactiveFLORE GASSENGdissolvedG BOURDILLONdissolvedGEOFFROY GUERRACHEdissolvedGERARD JARRYactiveGERARD MENAHEL GUEDJactive

+45 more

People with significant control

4 people
NameRoleFromSource
JACQUES IMMELEDirigeant—France registry
JOSYANNE LE PEUC'HDirigeant—France registry
SIMONNE MARKOFFDirigeant—France registry
JACQUELINE IMMELEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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