DOSSIERS / SCEP DAWLIYA INTERNATIONALE
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SCEP DAWLIYA INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 1990-04-12
KYBE ID: FR-377891148 · 377891148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCEP DAWLIYA INTERNATIONALE
fr_insee
377891148
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-12
fr_insee
10 RUE DENFERT ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
22.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADHAR LAVIE LMNPactiveDE LA REGION DES YVELINESdissolvedDOMI ALMAdissolvedFINANCIERE PARIS ASTOR SARLdissolvedFONCIERE SANTE DEPENDANCEactiveFRIEDLAND ASSISTANCE CLINIQUES HOTELSdissolvedGIE LES ALMEAIDESdissolvedGIE SANTE SERVICES FRANCEdissolvedHEXAGONE DEPENDANCE SERVICESactiveHEXAGONE HOTELS PARTICIPATIONSactiveHEXAGONE SANTE MAILLOTdissolvedHEXAGONE SANTE OUESTdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARIS OUESTdissolvedHEXAGONE SANTE PARTICIPATIONSactiveHOTEL BEAU RIVAGE IFactiveHSP PARTENAIRESdissolvedIENAdissolvedIMMOBILIERE PARE-CHEREST SARLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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