DOSSIERS / SCI LA CONDAMINE
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Company dossier

SCI LA CONDAMINE

FRANCE · COMPANY · INCORPORATED 1989-05-29
KYBE ID: FR-342674066 · 342674066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CONDAMINE
fr_insee
342674066
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-05-29
fr_insee
11 RUE TRONCHET, 75008 PARIS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

435 total

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

20 FEVRIERactiveABC IMMOBILIERdissolvedACCESSION A LA COPROPRIETE INDIVIDUELLEdissolvedACMI CONSEILdissolvedAC RETROactiveACTIV CONSULT EXPERT FORMAT AUTON SALARIdissolvedAD CARE CONSEILdissolvedAGOETOdissolvedAISEREY 21dissolvedALAIN KIEKENSactiveALBERT GOLDBERGdissolvedALLIANC DIFFUS ENSEIG LANGUEactiveALLOCATIONS ET CONSEILSdissolvedALMAactiveALTHEMAdissolvedAMARANTEdissolvedAMBROISE CONSEILdissolvedAMEDOMAdissolvedANDRE KARSENTYactiveANGEL DREAMSdissolved

+415 more

People with significant control

1 people
NameRoleFromSource
SARL MANINVESTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

Risk journey — why 22?

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