DOSSIERS / SCI CENTRES DE LOISIRS
← SearchExport PDF
Company dossier

SCI CENTRES DE LOISIRS

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-479202350 · 479202350 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CENTRES DE LOISIRS
fr_insee
479202350
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
111 BD BRUNE, 75014 PARIS
fr_insee
68.20B
fr_insee
€398,758
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POSTE IMMODirecteur—France registry
La PosteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-09-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100