DOSSIERS / SCI PONT DES DEUX EAUX
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Company dossier

SCI PONT DES DEUX EAUX

FRANCE · COMPANY · INCORPORATED 1988-03-13
KYBE ID: FR-344201108 · 344201108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONT DES DEUX EAUX
fr_insee
344201108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-13
fr_insee
58 B RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolved

+107 more

People with significant control

2 people
NameRoleFromSource
POLYCLINIQUE URBAIN VDirigeant—France registry
ELSAN SASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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