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Partnership dossier

SNCI NEGOCE - IMMO

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-12
KYBE ID: FR-378842322 · 378842322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNCI NEGOCE - IMMO

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Registration378842322

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1990-07-12

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Registered address50 RUE EDITH CAVELL, 94400 VITRY-SUR-SEINE

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Industry70.1F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARIMMOdissolved COMPAGNIE FONCIERE ET IMMOBILIEREdissolved GRANDE ILEactive IMMOBILIERE CHAURAYactive IMMOBILIERE DU HODE DEVELOPPEMENTactive IMMOBILIERE DU HODE INDUSTRIEactive IMMOBILIERE FONCIERE SEINEdissolved IMMODEVdissolved IMMOSEINEdissolved IMMOTRANSdissolved IMMOVESTdissolved PLUS - IMMOdissolved PLUS INVESTdissolved SNCI DU CANALactive SNCI SAINT GAULTactive SNCI VITROLLESactive SOCIETE DE TRANSPORTS EXPRESS DOMICILEactive SOGIMMOdissolved TRANSIMMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100