DOSSIERS / SCI DU BORD DE L'EAU
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Company dossier

SCI DU BORD DE L'EAU

FRANCE · COMPANY · INCORPORATED 1985-02-14
KYBE ID: FR-331691667 · 331691667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BORD DE L'EAU
fr_insee
331691667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-14
fr_insee
21 RUE DU SIMPLON, 75018 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER BORAactiveADRI BATactiveAFRIQUE DIFFUSIONactiveAGNES LYDIA MAYILLAdissolvedAIDE ET VIE QUOTIDIENNEactiveAILEDAdissolvedAISSA AISSAOUIdissolvedALLIANCE CONSTRUCTION SERVICESactiveASSOCIATION APREPLOactiveASSOCIATION MEDIATION INTERCULTURELLE PAS A PASactiveASSOCIATION SANTE SOURIRE ET SOLIDARITE DENTAIREactiveASSOCIATION TIDUKKLA AWRIR ATH HSYENactiveASSO IPRAM-INITIATIVE POUR ARTISANAT MINIERactiveBADEREdissolvedBELKACEM BEN HAHMOUD RAMOULdissolvedBMK TRANSactiveCARPENTIER KLEBERactiveC.E.N.75dissolvedCLUB APRILactiveCOMITE DE SOUTIEN OFFICIEL DU DOCTEUR DENIS MUKWEGEactive

+83 more

People with significant control

1 people
NameRoleFromSource
BRIAND DANIELLE (DIVORCEE CRELO)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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