DOSSIERS / S.C.I. ASSOCIES DU VAL DE L'ERDRE
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S.C.I. ASSOCIES DU VAL DE L'ERDRE

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: FR-393733829 · 393733829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. ASSOCIES DU VAL DE L'ERDRE
fr_insee
393733829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-02
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ASSOCIES DE MARTIGUESdissolvedASSOCIES DE POMPEYactiveATELIERS DE VILLENEUVE LE ROIdissolvedC.D.I.dissolvedCHEZEdissolvedCITYROADdissolvedCOVED EST ENSEMBLEdissolvedCOVED GPSOdissolvedCOVED GRAND ESTactiveCOVED SUD OUESTdissolvedECORECdissolvedETABLISSEMENTS SERRE ET ANDRIEUdissolvedFONCIERE DES ASSOCIESactiveFONCIERE IMMOBILIERE DE PAPRECdissolvedFUTURA ENERGIESdissolvedGARNIER ET FILSdissolvedG F RdissolvedGIE PAPREC ENERGIES FRANCEdissolvedGREENLAND FRANCEdissolvedIKOS ENVIRONNEMENTdissolved

+138 more

People with significant control

4 people
NameRoleFromSource
FONCIERE DE PARTICIPATIONDirigeant—France registry
FONCIERE DES ASSOCIESDirigeant—France registry
AGNES MARIE-MADELEINE HUMEAUMembre du directoire—France registry
LES MINES DU CHATELET - SOCIETE CIVILEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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