DOSSIERS / SCI AD INVEST
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SCI AD INVEST

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-478221583 · 478221583 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
SCI AD INVEST
fr_insee
478221583
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
1 B BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20A
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AD INVESTfr_insee · 403854862 · dissolvedSCI AD'INVESTfr_insee · 504352410 · dissolvedSCI AD. INVESTfr_insee · 528986912 · dissolvedSCI AD INVESTfr_insee · 803399898 · dissolvedSCI AD INVESTfr_insee · 829580653 · dissolvedSCI AD INVESTfr_insee · 922469481 · dissolved

Companies at this address

715 total

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

1,2,3 CARSactive1ST TAXI-MOTOdissolved2B LAVAGEactive2G PLOMBERIEdissolved2GTELdissolved3J D TRANSPORTSdissolvedAAB SERRURIERactiveAB CONSEILSactiveABDELAZIZ MOHAND CHERIFdissolvedAB DIAG 95activeA B LactiveAB PROTECTIONactiveABSOLUTCGactiveAC3P SECURITEdissolvedACCactiveACCOUSTIQUE SYSTEME DU BATIMENTdissolvedACFALdissolvedACTEOactiveA C T STORES & FERMETURESactiveADEKOITEdissolved

+695 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

Risk journey — why 22?

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