DOSSIERS / SCI NANTAISE DU 8 RUE DU CALVAIRE
← SearchExport PDF
Company dossier

SCI NANTAISE DU 8 RUE DU CALVAIRE

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-484021662 · 484021662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANTAISE DU 8 RUE DU CALVAIRE
fr_insee
484021662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-07
fr_insee
20 RUE SAINT-FIACRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

BAPTISTE TAHITOA CASTELdissolvedBBM GOLFactiveBEATRICE DUCROSdissolvedBLUELANDactiveBOTANIKactiveCAZAGEKIdissolvedCE DE L ASS NATIONALE PREVENTION ALCOOLIactiveCOPR 20 RUE ST FIACRE 75002 PARISactiveCREATIV' ATTITUDEactiveDISTRACTIONS RECORDSactiveDIVA INTERNATIONAL RUNWAY COMPANYdissolvedFEDERATION FRANCAISE D'ADDICTOLOGIEactiveHIBIKIactiveINTERNATIONAL INSTITUTE OF PARISactiveI WATT SARLactiveJCA PRODUCTIONSdissolvedJEAN DERYdissolvedJEAN FRANCOIS REGENTdissolvedJUNTOdissolvedKITANdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
SCI H SOCIETE CIVILEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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