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Company dossier

SCI CHATENAY MALABRY LECLERC

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-482094828 · 482094828 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI CHATENAY MALABRY LECLERC

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Registration482094828

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Statusactive

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TypeCivil company

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Incorporated2005-04-05

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Registered address6 PL ABEL GANCE, L ATRIUM, 92100 BOULOGNE-BILLANCOURT

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Industry41.10D

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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 EQUIPEMENTactive CAPRI RESIDENCESdissolved FLEURYSIENNE DE SERVICESactive FLEURYSIENNE DE SERVICESdissolved GROUPEMENT REALIS OPERAT PARTITION IIIdissolved KREMLIN BICETRE FONTAINEBLEAU DANTONactive SCI ANTONY COUPERINactive SCI ANTONY NOYER DOREactive SCI ARPAJON CENTREactive SCI BONDY COEUR DE VILLEactive SCI BREVANNES LE CENTREdissolved SCI CERGY LE MOULIN A VENTactive SCI CHATEAU BAILLY ROMAINVILLIERSactive SCI CHELLES PLACE DE LA REPUBLIQUEactive SCI COLOMBES LES CHAMPARONSactive SCI CORMEILLES LES SORBIERSactive SCI COULOMMIERS LE PARCdissolved SCI COURCOURONNES BOIS DE MON COEURactive SCI DU FORT DE CHELLESactive SCI EAUBONNE ALBERT 1ERactive

+65 more

People with significant control

0 people

Name	Role	From	Source

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