DOSSIERS / SCI LES DIX HUIT
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Company dossier

SCI LES DIX HUIT

FRANCE · COMPANY · INCORPORATED 1993-12-17
KYBE ID: FR-393343215 · 393343215 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DIX HUIT
fr_insee
393343215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-17
fr_insee
GARONOR, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

ADLPdissolvedA.D.R. EXPRESSactiveAFC AGENCEMENTdissolvedAFFAIRES EUROPEENNESdissolvedAFILINDUSdissolvedAGENCY GENERAL PROTECTIONdissolvedAGEN MARIT POUGALAN DE MOR BREdissolvedAIR FREIGHT SYSTEMdissolvedAIR MER INTERNATIONALdissolvedALC LOUVER SARLdissolvedALINE TRUFFERTdissolvedALONZO OSORIOdissolvedALPHA DISTRIBUTION IMPORT EXPORTactiveALTERNATIV' INTERNATIONALactiveAMC - CENTERdissolvedAMCO CENTERdissolvedANALYSE ET REDUCTION DE DEPENSES EXPERTdissolvedAND SYSTEMSactiveAPSARA TRANS MONDIALdissolvedA.P.S. ARMEMENT PROTECTION SECURITEdissolved

+352 more

People with significant control

1 people
NameRoleFromSource
BILLOT JEAN PIERREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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