DOSSIERS / MAYOTTE 4
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Company dossier

MAYOTTE 4

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-411662208 · 411662208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAYOTTE 4
fr_insee
411662208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-12
fr_insee
164 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
68.20A
fr_insee
€5,077,404
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A HAEGELdissolvedCREDIT LYONNAIS ASSET MANAGEMENT IMMOBILdissolvedDEVARRIEUX VILLARETdissolvedDEVARRIEUX VILLARET ENTREPRISESactiveDEVARRIEUX VILLARET ENTREPRISESdissolvedDEVARRIEUX VILLARET INTERACTIVEdissolvedDVOPPORTUNITIESdissolvedEURL PETIT CANAL II SLG N°28dissolvedEURL PHOTOVOLTAIQUE SLG NO 1dissolvedGPT FORESTIER DU LAUZIERdissolvedGROUPE FORESTIER DE SORE GUIRBADENdissolvedGROUPEMENT FORESTIER DE SORE-LIORANdissolvedGROUPEMENT FORESTIER DE VALLES ET AUTRESdissolvedGROUPEMENT FORESTIER DU TREILLATdissolvedGROUP FORESTIER STE MARGUERITE BELENEdissolvedNOMURA BOURSE SAdissolvedSCI CHAMPS ELYSEES BALZACdissolvedSCI EVOLUTION NO 1dissolvedSCI EVOLUTION NO 2dissolvedSCI LILLE DUTILLEUILdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
SOCIETE IMMOBILIERE DE MAYOTTEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100