DOSSIERS / SCI 11 BIS RUE DE LA STATION
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SCI 11 BIS RUE DE LA STATION

FRANCE · COMPANY · INCORPORATED 1990-02-13
KYBE ID: FR-353546062 · 353546062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 11 BIS RUE DE LA STATION
fr_insee
353546062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-13
fr_insee
324 RTE DE ST GERMAIN, 78420 CARRIERES-SUR-SEINE
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE IMMOBILIERE DES CARRIERESdissolvedALUSTYLEdissolvedAPPRI SARLdissolvedAS BUREAUdissolvedCARRIERES INVESTdissolvedCHRONO TECH-NOdissolvedC.M.V ELECTRONICdissolvedDROUARVINdissolvedDYNASPRAY SARLdissolvedENTREPRISE GENERALE DE RAVALEMENTdissolvedEXPERTHIS GARDIENNAGEactiveFUTURITYdissolvedHARMONIES INTERIEURESdissolvedJERRY BAILLEULdissolvedMODERN'GARAGEdissolvedRAPID'VITRERIE SERVICESdissolvedR.T.M. AUTOMOBILEdissolvedSOC 2 J SERVICESdissolvedSOC FRANCAISE DE DIFFUSION DE MATERIELdissolvedSOCIETE NOUVELLE INDUSTR DEVELOPPEMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FALCONIERI SALVATOREPrésident—France registry
TRINQUESSE CHRISTIAN JACQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100