DOSSIERS / SCI 14 RUE DU COLONEL MOLL 75 PARIS 17
← SearchExport PDF
Company dossier

SCI 14 RUE DU COLONEL MOLL 75 PARIS 17

FRANCE · COMPANY · INCORPORATED 2001-02-15
KYBE ID: FR-434576088 · 434576088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 14 RUE DU COLONEL MOLL 75 PARIS 17
fr_insee
434576088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-15
fr_insee
1 AV de la Libération, 63000 Clermont-Ferrand
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOC SYND AUTORISEE DRAINAGE PUY DOMEdissolvedCACF CAPITAL TPEdissolvedCACF DEVELOPPEMENTactiveCACF ENERGIESactiveCACF INVESTISSEMENTS FONCIERSactiveCACF PARTICIPATIONS REGIONALESdissolvedCAISSE REG CREDIT AGRIC MUT CTRE FRANCEactiveCREDIT AGRIC CTRE FRANCE IMMOBILIERactiveCUMA TRANSF PALMIDOMESdissolvedFONCIERE SUCRIERE BOURDONactivePARC SOLAIRE EV12activeSAS CACF CAPITAL INNOVATIONdissolvedSAS CACF SOLEILSactiveSCI 18 AV DE PARIS 94300 VINCENNESdissolvedSCI 31 RUE MONGE 75005 PARISdissolvedSCI 37 AVENUE RAPP 75007PARISdissolvedSCI 38 RUE DESAIX 75015 PARISdissolvedSCI 3 RUE PAUL VALERY 75016dissolvedSCI 4 RUE MICHELET 75006 PARISdissolvedSCI FONTMAUREdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE FRANCEDirecteur—France registry
CACF PARTICIPATIONS REGIONALESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100