DOSSIERS / SCI DE L'YVETTE
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Company dossier

SCI DE L'YVETTE

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443371208 · 443371208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'YVETTE
fr_insee
443371208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
26 RUE DE L'YVETTE, 75016 PARIS
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXANDRE GRANJONdissolvedAlex RENactiveAMINA ARSHEENdissolvedANIK CHANTAL SCHAFFERactiveARTHUR SIMON CHEKROUNactiveBH CONSULTINGdissolvedBH HOLDINGactiveCANELYdissolvedCHRISTINE ARNALdissolvedCHRISTOPHE CHATEAUactiveCOMPAGNIE D'ENTRETIEN DES BATIMENTS DE FRANCEactiveCORAVIMdissolvedDAPHNEE BOULOGNEactiveDS23activeETIENNE FRANCIS LOUIS BENEZECHdissolvedFABIENNE GARRON SASUactiveFINANCIERE DE L'AVENdissolvedFRANCINE EISENBERGactiveHORAINE CONSEILdissolvedIMOLIPOdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
SUSIE DHAMASAROJPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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