DOSSIERS / SCI DU 35 R DE BASSANO
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Company dossier

SCI DU 35 R DE BASSANO

FRANCE · COMPANY · INCORPORATED 1994-11-30
KYBE ID: FR-399077767 · 399077767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 35 R DE BASSANO
fr_insee
399077767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-30
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

824 total

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

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

People with significant control

2 people
NameRoleFromSource
CNIM GROUPEDirigeant—France registry
CNIM INDUSTRIEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

Risk journey — why 22?

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