DOSSIERS / SCI DES THERMES
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Company dossier

SCI DES THERMES

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450892047 · 450892047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI DES THERMES
fr_insee
450892047
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2003-11-03
fr_insee
6 B CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAMAHdissolvedADAMAH EVENTactiveAGESTYSdissolvedAMEN PROMOTIONdissolvedCOMPAGNIE FRANCAISE DE RESTAURATION IMMOBILIEREdissolvedGARAGE DE VERDUNdissolvedGINIdissolvedGROUPE AMENactiveHOLDING ADAMAHactiveHOLDING JV PARTICIPATIONSactiveLAFONTAINEdissolvedL'ANGLAISE PALOISEdissolvedLE KUBEdissolvedLES ALLEES GAMBETTAdissolvedLES ECUS D'ORdissolvedLES JARDINS D'ELIOTTdissolvedLEVOdissolvedMARTALIdissolved[ND]dissolvedSCCV DE L'EAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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