DOSSIERS / SCBANI SOC CONSTRUC BATI ANNEXES NATINT
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Company dossier

SCBANI SOC CONSTRUC BATI ANNEXES NATINT

FRANCE · COMPANY · INCORPORATED 1986-07-03
KYBE ID: FR-338098619 · 338098619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCBANI SOC CONSTRUC BATI ANNEXES NATINT
fr_insee
338098619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-03
fr_insee
8 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

15 PRODUCTIONdissolved2VP DISTRIBUTIONdissolved39W PAPER TRADEdissolved3D CONSEILSactive3 MEDISdissolved3 Tdissolved5 C INTERNATIONALdissolvedABE SARLdissolvedABRICOT AND COdissolvedABSISdissolvedA CAPITALIS INVESTMENTSdissolvedA.C.E. SARL ALLO COLIS EXPRESSdissolvedACEWATTdissolvedAC EXPERTISE MULTIMEDIAdissolvedAC&RdissolvedACT ILE DE FRANCEdissolvedADAM EL SAYEDdissolvedAD CONSEILactiveA.D CONSULTINGactiveADDHONdissolved

+997 more

People with significant control

1 people
NameRoleFromSource
PIACENTINO THOMASPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100