DOSSIERS / SCI DU 92-94 AV.REPUBLIQUE MAISON ALFORT
← Search
Company dossier

SCI DU 92-94 AV.REPUBLIQUE MAISON ALFORT

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389893686 · 389893686 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 92-94 AV.REPUBLIQUE MAISON ALFORT
fr_insee
389893686
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-01-13
fr_insee
29 RUE TRONCHET, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONELLE GIRODDirigeant—France registry
MARCEAU CONSEIL FINANCE GESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100