DOSSIERS / FONCIERE SOLIM
← SearchExport PDF
Company dossier

FONCIERE SOLIM

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450054887 · 450054887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE SOLIM
fr_insee
450054887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-17
fr_insee
20 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALPH'AGE GESTIONactiveASSOCIATION DES RESIDENCES ALPH'AGEactiveAXONE IMMOBILIERdissolvedAXONE MEDIAdissolvedBUILD2GROUPdissolvedCASTEL D OR SARLdissolvedCINEMA PARTICIPATION 1dissolvedCINEMA PARTICIPATION 2dissolvedCINEMA PARTICIPATION 3dissolvedCOM'OTHERWISEactiveEGEYSdissolvedEGEYS SERVICES COMPUTINGdissolvedEIDEOactiveFONCIERE CHATEAUBRIANDdissolvedFONCIERE LES JARDINS DU LYSdissolvedFONCIERE LES LILASdissolvedFRENCH 101dissolvedFRENCH 102dissolvedFRENCH 103dissolvedFRENCH 104dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SCI GEMS RCPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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