DOSSIERS / SCI DU 32 AVENUE P. GRENIER
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SCI DU 32 AVENUE P. GRENIER

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-439054453 · 439054453 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI DU 32 AVENUE P. GRENIER
fr_insee
439054453
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active
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Real-estate civil company (SCI)
fr_insee
2004-05-24
fr_insee
10 RUE DE MADRID, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€157,501
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Companies at this address

55 total

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

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21active

+35 more

People with significant control

2 people
NameRoleFromSource
FONCIERE MARGAUXDirecteur—France registry
COVIVIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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