DOSSIERS / SCI LXV
← SearchExport PDF
Company dossier

SCI LXV

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-434045027 · 434045027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LXV
fr_insee
434045027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-28
fr_insee
353 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€295,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMAURY DE KERMELactiveAWAIDA MEDICALactiveFINANCIERE DE L'ODYSSEEdissolvedLXV 2dissolvedMISTRAL RENOVactiveMONIQUE LOQUEdissolvedNATALIO AWAIDAdissolved[ND]dissolved[ND]active[ND]activeNICE AWAIDAdissolvedNOMADEOdissolvedSARL ECRAN BLEU XVdissolvedSCI ANAWAIDAdissolvedSCI CANAWAIDAdissolvedSCI LXV 1dissolvedSMARLYdissolvedSYND.COPR. 10 R ERNEST RENAN PARIS 15 REactiveSYND.COPR. 10 RUE DOMBASLE PARIS 15 REPactiveSYND.COPR. 119 RUE DE L ABBE GROULT 7active

+30 more

People with significant control

1 people
NameRoleFromSource
NEHMETALLAH AWAIDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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