DOSSIERS / SCI DU 100 AV RESISTANCE
← Search
Company dossier

SCI DU 100 AV RESISTANCE

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: FR-351013826 · 351013826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 100 AV RESISTANCE
fr_insee
351013826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-06
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

People with significant control

2 people
NameRoleFromSource
MANUELA GIMENEZDirigeant—France registry
DANIEL MR ANTOINEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

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