DOSSIERS / SCI 3 AJSN
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Company dossier

SCI 3 AJSN

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-448283036 · 448283036 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 AJSN
fr_insee
448283036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-03
fr_insee
109 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGATHE CONTIactiveANDRE FRANCK DE PREAUMONTdissolvedANTOINE DU POUGET DE NADAILLACactiveBEGIN INVESTdissolvedBERCAILdissolvedBIOTHERAPY.NETdissolvedBUCHERactiveC 72dissolvedCAZABEAdissolvedCELINE CAMILLE VARNIERdissolvedCHANTAL NAULINactiveCIE FIDUCIAIRE DU SUD DE PARISdissolvedCJP CONSULTINGdissolvedCOMPAGNIE FIDUCIAIRE DE NEUILLYactiveCOP'S 24activeCOTE ONGLES CORP.dissolvedCRISTINA PANDOLFIactiveDOG FACTORYdissolvedD T M COMMUNICATIONdissolvedELISABETH BADELONactive

+56 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DORODirecteur—France registry
LENACORDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100