DOSSIERS / SNC BSA SNC CGEI
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Non-profit dossier

SNC BSA SNC CGEI

FRANCE · NON-PROFIT · INCORPORATED 1995-10-01
KYBE ID: FR-404755068 · 404755068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC BSA SNC CGEI
fr_insee
404755068
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-10-01
fr_insee
13 RUE DE TURENNE, 75004 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
14 FROCHOTactiveALEXANDRE POISSONactiveCERGY CROIX MAHEUXdissolvedCIE GENERALE EUROP INVESTISSEMENTdissolvedFONCIERE ET LOTISSEMENTdissolvedLA COMPAGNIE IMMOBILIERE B S AdissolvedOJSdissolvedPARIS-CLICHYdissolvedS.A. CIE GENERALE EUROPEENNE D INVESTactiveS.C. HOCHE PROMOTIONactiveSCI 14 RUE DAUTANCOURTdissolvedSCI DU 14 RUE RENNEQUIN A PARISdissolvedSCI NEUVE D ARGENSONdissolvedSCI PAUL VAILLANT COUTURIERdissolvedSNC BEAUTREILLISactiveSNC LA MOTTERIEdissolvedSNC MATIALPAactiveSNC MATIALPAdissolvedSOCIETE IMMOBILIERE DE LA RUE POUSSINactiveTURENNE TRANSACTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100