DOSSIERS / SCI 2005 RES LES BALCONS DE SEIX
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Company dossier

SCI 2005 RES LES BALCONS DE SEIX

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484760491 · 484760491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2005 RES LES BALCONS DE SEIX
fr_insee
484760491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-21
fr_insee
55 AV DE LA LIBERATION, 91130 RIS-ORANGIS
fr_insee
68.20A
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN YVON FRANCOIS MAILLETdissolvedASIAN TIME - RISdissolvedBATIMENT TERTIAIRE INDUSTRIEdissolvedBRAHIM RAJAAdissolvedBRUNO JEAN LUC CAROUGEdissolvedCHRISPIMMOdissolvedCONSTRUCT INDIVIDUELLE TRADITdissolvedDAY NIGHT KITCHENdissolvedHOLDING A.M.activeISO-IMO-MARKETINGactiveLA P'TITE TOUCHEdissolvedMAURICE LEON RICHONdissolvedMOHAMMED AZIZdissolvedMOHAMMED KHAROUJIdissolvedO DELICE & PIZZ AVENUEactivePIZZ' AVENUEdissolvedRATSAMEE AESOMCHITdissolvedSARL MEGARONactiveSCI 2002 LE DUNANTactiveSCI 2005 RESIDENCE DE CHARLANNESactive

+21 more

People with significant control

2 people
NameRoleFromSource
SIMBIOSIS PROPERTIESDirecteur—France registry
EURODOMEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100