DOSSIERS / ENTREPRISE INTERNATIONALE DE CONSTRUCTIO
← SearchExport PDF
Company dossier

ENTREPRISE INTERNATIONALE DE CONSTRUCTIO

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-332778265 · 332778265 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE INTERNATIONALE DE CONSTRUCTIO
fr_insee
332778265
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-07-22
fr_insee
1 AV EUGENE FREYSSINET, 78280 GUYANCOURT
fr_insee
41.20B
fr_insee
€200,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3L INDUSTRIEdissolved9 TELECOM GRAND PUBLICactive9 TELECOM SAactiveADVALYSdissolvedAFRICA OIL SERVICESdissolvedALINE ETUDESdissolvedANDRE DAVIONdissolvedAQUIactiveARELIAactiveARIAdissolvedARIA HOLDCOdissolvedAUREAdissolvedAUXILIAIRE MATERIEL CLAMARTdissolvedBATI INVESTISSEMENTdissolvedBEE INVEST 10dissolvedBEE INVEST 11dissolvedBEE INVEST 12dissolvedBEE INVEST 13dissolvedBEE INVEST 14dissolvedBEE INVEST 15dissolved

+239 more

People with significant control

1 people
NameRoleFromSource
PIERRE SKOROCHODPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100