DOSSIERS / SCI LES POSTES DU NIL
← SearchExport PDF
Company dossier

SCI LES POSTES DU NIL

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453093494 · 453093494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES POSTES DU NIL
fr_insee
453093494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-19
fr_insee
59 RUE DE PROVENCE, 75009 PARIS
fr_insee
41.10D
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

445 NOISY LE SEC EUGENE DURINdissolvedALFI ASSO LOGEM FAMILL ISOLESactiveARCADE-VYV NOVEdissolvedARCHE PROMOTIONactiveGROUPE ARCADE-VYVactiveLOGIPOSTELactiveSCCV 432 RUEIL BUZENVALdissolvedSCCV 433 TREMBLAY RUE FARGEactiveSCCV 436 ROSNY SOUS BOIS KENNEDYdissolvedSCCV 438 POMPONNE LE GRIMPEdissolvedSCCV 440 NOISY LE SEC S6dissolvedSCCV 444 GONFARON AVENUE GABRIEL PERIactiveSCCV 446 DRANCY AVENUE ANATOLE FRANCEdissolvedSCCV 450 NOISIEL COURS DES DEUX PARCS ET DU LUZARDactiveSCCV 451 LA COURNEUVE ZAC DE LA TOURdissolvedSCCV 461 LES PAVILLONS PAUL LAFARGUEdissolvedSCCV ACHERES STALINGRADdissolvedSCCV ASNIERES BASLYactiveSCCV ASNIERES VOISIN BEURIERactiveSCCV BESSANCOURT ZAC DES MEUNIERS ILOT 3dissolved

+99 more

People with significant control

2 people
NameRoleFromSource
ARCHE PROMOTIONDirigeant—France registry
F.D.I PROMOTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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