DOSSIERS / SCI DINTRANS
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Company dossier

SCI DINTRANS

FRANCE · COMPANY · INCORPORATED 1997-05-28
KYBE ID: FR-412250417 · 412250417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DINTRANS
fr_insee
412250417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-28
fr_insee
16 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACDEdissolvedALAIN MAURICE JOSEPH MARCUSdissolvedALEXANDRE IFFRICHdissolvedAM BATdissolvedANASTASIA HIRTdissolvedANGEL HERNANDEZ MATOSdissolvedARTHUR LOUIS CAVANNAdissolvedASSOCIATION MODE ART DECORATIONactiveASS POUR LA PROMOTION DE LA FAMILLEactiveAYMERIC LEVEQUEdissolvedBRUNO PIERRE DELAYdissolvedCAROLINE JACKLYN AMELIE THIEFFRYactiveCBSactiveCHAMBRE NATIONALE EXPERTS SPECIAL.MEUBLEactiveCHANTAL BADINactiveCHARLES AURAY-LECARPENTIER-DUBOSCQactiveCOMITE DE FILIERE AQUACOLEactiveCOMME UN VOYAGEactiveCONTRIBUTIONdissolvedCOPR DU 16 RUE GRANGE BATELIERE 75 PARISactive

+59 more

People with significant control

3 people
NameRoleFromSource
JEAN-ROGER DintransDirecteur—France registry
BRICE DintransDirigeant—France registry
ORIANE DintransDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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