DOSSIERS / SCI MICHELET CINQ
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Company dossier

SCI MICHELET CINQ

FRANCE · COMPANY · INCORPORATED 1985-03-20
KYBE ID: FR-325921708 · 325921708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MICHELET CINQ
fr_insee
325921708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-20
fr_insee
4 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIT COMPUTER FRANCE SARLdissolvedADEA INTERNATIONAL PRIVATE LTDdissolvedAMA DEUX YANdissolvedARCOTdissolvedASSOC PROMOTION MUSIQUE CLASSIQUEdissolvedCALAN DROIT ENTREPRISEdissolvedCHEMIN DU CAPdissolvedCHEZ VOUSdissolvedCOLIMAactiveDIX-HUITdissolvedECOFOR LA DEFENSEdissolvedEVOCOM GROUPactiveFARIBORZ PIRASTEH-ZADactiveFREDERIQUE EMILIE NKAKEactiveGABANE CONCIERGERIEdissolvedGROUPEMENT DES TAXIS MOTOS PARISIENSdissolvedGSIactiveHEDF - RESIDENTIAL IdissolvedHEDF - RESIDENTIAL IIdissolvedHINES DANTON B S.A.Sdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE GENERALE DES EAUX LUCIA ET CIE - SNCDirigeant—France registry
SOCIETE D'ADMINISTRATION ET DE REALISATIONS D'INVESTISSEMENTS SARI - SADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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