DOSSIERS / SCI MAASTRICHT HOLDING
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Company dossier

SCI MAASTRICHT HOLDING

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438302911 · 438302911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI MAASTRICHT HOLDING
fr_insee
438302911
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-25
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ ABC LIV, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABC EXPORTactiveAIWdissolvedALLIANCE TECHNOLOGIEactiveAXEL SYLVAIN ARABIdissolvedBATCHdissolvedBOUMEDIENNE EL HADJ SAIDactiveCATABIactiveCHARLES NIVAUX COMMERCIALISATIONactiveCLOVIS NGUEPTONG NDOUNGUEdissolvedCOMMUNEEDactiveCONCEPTEURS GROUPE FRANCE SARL ARCHITECTactiveCONSEIL KdissolvedCREATIVE SEARCHdissolvedC.S - COSMETIQUEactiveCYRIL LAYANI INTERNATIONAL TRADEdissolvedDDP (DE DEHN & PIERROT)activeDENILSON JORGE GOMESactiveDISCOVERY FRANCEactiveDONNA INactiveDR JEAN JACQUES CARACO ET ASSOCIESdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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