DOSSIERS / SCI CHATEAU BAILLY ROMAINVILLIERS
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SCI CHATEAU BAILLY ROMAINVILLIERS

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-480543727 · 480543727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI CHATEAU BAILLY ROMAINVILLIERS
fr_insee
480543727
fr_insee
active
fr_insee
Civil company
fr_insee
2004-12-01
fr_insee
6 PL ABEL GANCE, L ATRIUM, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

BUREAU D ETUDES URBANISME ET EQUIPEMENTactiveCAPRI RESIDENCESdissolvedFLEURYSIENNE DE SERVICESactiveFLEURYSIENNE DE SERVICESdissolvedGROUPEMENT REALIS OPERAT PARTITION IIIdissolvedKREMLIN BICETRE FONTAINEBLEAU DANTONactiveSCI ANTONY COUPERINactiveSCI ANTONY NOYER DOREactiveSCI ARPAJON CENTREactiveSCI BONDY COEUR DE VILLEactiveSCI BREVANNES LE CENTREdissolvedSCI CERGY LE MOULIN A VENTactiveSCI CHATENAY MALABRY LECLERCactiveSCI CHELLES PLACE DE LA REPUBLIQUEactiveSCI COLOMBES LES CHAMPARONSactiveSCI CORMEILLES LES SORBIERSactiveSCI COULOMMIERS LE PARCdissolvedSCI COURCOURONNES BOIS DE MON COEURactiveSCI DU FORT DE CHELLESactiveSCI EAUBONNE ALBERT 1ERactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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