DOSSIERS / SCI PORT INDUSTRIE
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Company dossier

SCI PORT INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1988-02-23
KYBE ID: FR-343760716 · 343760716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PORT INDUSTRIE
fr_insee
343760716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-23
fr_insee
CHE DE LISSANDRE, 33310 LORMONT
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AQUITAINE RENOVATION IMMOBILIERdissolvedAQUITAINE RENOVATION INNOVATIONdissolvedBAT 2000dissolvedBEATRICE ANNIE MONIOTactiveCHRISTOPHE ALBERT JOSEPH KUNTZMANNactiveC K NdissolvedCOPAMARdissolvedDEMAIN BOISSONS SAdissolvedDONITIAN DEMOLITIONactiveEQUIPE SYSTEM DEVELOPPEMENT SAactiveEURL CAILLAUDdissolvedGROUPE DONITIANdissolvedINDIVISION ABDALLAHactiveINDIVISION CHAUSSY / THULLactiveINDIVISION COGNATAactiveINDIVISION DA SILVA ALVES/ VARNIOLactiveINDIVISION DEBEERactiveINDIVISION DEWAVRIN / GABETactiveINDIVISION GRANGE / GRATALOUXactiveINDIVISION LABROUSSEactive

+50 more

People with significant control

4 people
NameRoleFromSource
DONITIAN BERNARD PIERRE DOMINIQUEDirecteur—France registry
HUBERT DONITIANDirigeant—France registry
LUC DONITIANDirigeant—France registry
NICOLE PEYSANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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