DOSSIERS / SCI DU 11 RUE PASTEUR
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Company dossier

SCI DU 11 RUE PASTEUR

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434971966 · 434971966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI DU 11 RUE PASTEUR
fr_insee
434971966
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2001-01-23
fr_insee
25 RUE DES BAS, 92600 ASNIERES-SUR-SEINE
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

2GSL CONSEILSdissolved3CA PARTNERSdissolvedA3X INFORMATIQUEdissolvedAB2 TRANSPORTactiveA.B.OdissolvedACTIONUISIBLEdissolvedADAMTEXactiveADM-TRANSdissolvedAFLEXIAdissolvedAFRIC TECHNOLOGIE ENERGIE & SYSTEMESactiveAFRISTONEdissolvedAGENCE PULSEdissolvedAGENCE SEVENactiveAHLEM BOUMLIKdissolvedAK-SERVICESdissolvedALAIN LOYNETdissolvedALBEDO PRODUCTIONSactiveALLIANCE DEVELOPPEMENTdissolvedALPHAPRIMdissolvedALTERNATIVEactive

+280 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

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