DOSSIERS / CENTRE COMMERCIAL FRANCILIA
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Company dossier

CENTRE COMMERCIAL FRANCILIA

FRANCE · COMPANY · INCORPORATED 1996-01-31
KYBE ID: FR-378255962 · 378255962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE COMMERCIAL FRANCILIA
fr_insee
378255962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-31
fr_insee
7 PL DU CHANCELIER ADENAUER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€630,526,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

APPOLONIOSdissolvedAQUABONdissolvedAQUARISSIMOdissolvedASTAVAL 87activeBUREAUX DE LA TOUR DU CREDIT LYONNAISdissolvedBURES-PALAISEAUdissolvedCENTRE COMMERCIAL DE LYON LA PART DIEUdissolvedCHESNAY PIERRE 2dissolvedCNIT DEVELOPPEMENTdissolvedCOPECANactiveELYSEES VELIZY 2dissolvedESPACE EXPANSIONactiveESPACE EXPANSION IMMOBILIEREactiveFINANCIERE 5 MALESHERBESactiveFINANCIERE LOUTANactiveGAIETE PARKINGSdissolvedGALILEE-DEFENSEdissolvedGENIEKIOSKdissolvedGONESSE 1activeGONESSE 2dissolved

+58 more

People with significant control

8 people
NameRoleFromSource
ANTARIUSDirigeant—France registry
CARDIF ASSURANCE VIEDirigeant—France registry
FINANCIERE 5 MALESHERBESDirigeant—France registry
PIERRE PATRIMOINEDirigeant—France registry
SOGECAPDirigeant—France registry
SOGEPIERREDirigeant—France registry
SOGEVIMMODirigeant—France registry
UNI-COMMERCESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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