DOSSIERS / SCI FONCIERE DE NANGIS
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Company dossier

SCI FONCIERE DE NANGIS

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448587931 · 448587931 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FONCIERE DE NANGIS
fr_insee
448587931
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active
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Real-estate civil company (SCI)
fr_insee
2003-05-12
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10 RUE LAS CASES, 75007 PARIS
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARTHUR DEFERTdissolvedATLANTIC CAPITALdissolvedCRUDEN INVESTISSEMENT 2dissolvedFINANCIERE LAS-CASESdissolvedFONCIERE D'ARTOISactiveFONCIERE DES BATIGNOLLESdissolvedFONCIERE DES TERNESdissolvedFONCIERE DE VILLEJUIFdissolvedFONCIERE DU 17activeFONCIERE DU BASSIN PARISIENactiveFONCIERE DU CENTREdissolvedFONCIERE FLOREdissolvedFONCIERE HERITAGEdissolvedFONCIERE MAILLOTdissolvedFONCIERE PARIS NORDdissolvedFONCIERE PARIS OUESTdissolvedFONCIERE PARIS RIVE GAUCHEdissolvedFONCIERE RIBOTdissolvedFONCIERE SAINTE CLOTILDEdissolvedFONCIERE SAINT SIMONdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
COFININDirigeant—France registry
SOPHIDIS INVESTISSEMENTSDirigeant—France registry
PIERRE JEAN MAURICE BaudeyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100