DOSSIERS / SCI LES 5 B
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Company dossier

SCI LES 5 B

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428959878 · 428959878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 5 B
fr_insee
428959878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-18
fr_insee
15 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

3GOdissolved3RRactiveACOFI LOUVREactiveACOFI MELUNactiveADGdissolvedADKWATdissolvedAGATHE ANTOINETTE MARGUERITE ROBERDETactiveAGIR SOIGNER EDUQUER INSERERactiveAKCEL-CONSULTINGactiveALAIN FERNAND DUVALdissolvedA LATEREdissolvedALEXANDRE VILGRAIN HOLDINGdissolvedALTERCONSULTdissolvedANNE-MARIE LAMYdissolvedANTOINE DARTIGE DU FOURNETdissolvedAPROMED LOGISTIQUE SANTEactiveARIANE ABBASSIactiveARNAUD CLAUDE PAULINdissolvedAS MOTOR'SactiveASSOCIATION DE FORMATION CONTINUE EN ODFactive

+293 more

People with significant control

2 people
NameRoleFromSource
GENE-UP INVESTDirigeant—France registry
FREDERIC HUBERT FRANCOIS PaszynskiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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