DOSSIERS / SCI EGALITE
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Partnership dossier

SCI EGALITE

FRANCE · PARTNERSHIP · INCORPORATED 2004-04-22
KYBE ID: FR-453032880 · 453032880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EGALITE
fr_insee
453032880
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-04-22
fr_insee
3 RUE PEGASE, 67960 ENTZHEIM
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactiveDU LITTORALdissolvedESPACE FONCIERdissolvedESPACE PROMOTIONdissolvedESPACE TRANSACTIONSdissolvedHABITAT SERVICE PROMOTIONdissolvedJOFFREdissolvedLE COTEAUdissolvedSARL ESPACE MAISONdissolvedSARL ESPACE PARTICIPATIONSdissolvedSARL ESPACE TRANSACTIONSdissolvedSCCV ALISIERactiveSCCV BOISNICOLASactiveSCCV CEPAGEdissolvedSCCV CHATEAUactiveSCCV COLOMBEactiveSCCV ERABLEdissolvedSCCV ERDREactiveSCCV ESSONNEactiveSCCV FERDINANDactive

+183 more

People with significant control

2 people
NameRoleFromSource
ESPACE PARTICIPATIONSDirigeant—France registry
STRADIM ESPACE FINANCESPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100