DOSSIERS / SCI DU 99 A 101 RUE ROUGET DE L'ISLE
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Company dossier

SCI DU 99 A 101 RUE ROUGET DE L'ISLE

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387931967 · 387931967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 99 A 101 RUE ROUGET DE L'ISLE
fr_insee
387931967
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-06-30
fr_insee
10 RUE CAMBACERES, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

371 total

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

ADER-RIEDdissolvedAPFTC SNCdissolvedAPIS 11dissolvedAPIS 12dissolvedAPIS 13dissolvedAPIS 14dissolvedARCANGUEdissolvedASSOCIATION DE PREFIGURATION MEDESSdissolvedATHENA 10dissolvedATHENA 36dissolvedATHENA 37dissolvedATHENA 38dissolvedATHENA 8dissolvedATIPA LOCATION 2002dissolvedATIPA LOCATION 2002AdissolvedATIPA LOCATION 2002 BdissolvedATIPA LOCATION 2002 CdissolvedATIPA LOCATION 2002EdissolvedATIPA LOCATION 2002FdissolvedATIPA LOCATION 2002 Gdissolved

+351 more

People with significant control

2 people
NameRoleFromSource
SOCIETE COPEFIM SARLPrésident—France registry
SOCIETE GET GESTION ET ETUDES TECHNIQUES DU BATIMENT SAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

Risk journey — why 22?

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